Company Information

CIN
Status
Date of Incorporation
30 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Mahendra Mehta
Sanjeev Mahendra Mehta
Director/Designated Partner
over 1 year ago
Ambika Narayan Kurubarahalli
Ambika Narayan Kurubarahalli
Director/Designated Partner
over 11 years ago

Past Directors

Vishwanath Jayaraman
Vishwanath Jayaraman
Director
over 11 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-24042020-signed
Form SH-7-16032020-signed
Copy of the resolution for alteration of capital;-09032020
Altered memorandum of assciation;-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Form DPT-3-24012020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Auditor?s certificate-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed