Company Information

CIN
Status
Date of Incorporation
18 June 2010
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Horabailu Lakshmanagowda Manohar
Horabailu Lakshmanagowda Manohar
Director/Designated Partner
over 1 year ago

Past Directors

Kimmane Gurumurthy Adithya
Kimmane Gurumurthy Adithya
Additional Director
about 7 years ago
Raj Kumar Mohite
Raj Kumar Mohite
Additional Director
about 9 years ago
Shantha Sudhir
Shantha Sudhir
Director
over 14 years ago
Sachin Narayan
Sachin Narayan
Director
over 14 years ago

Documents

Form DPT-3-16102020-signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-26072019
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Acknowledgement received from company-01022018
Notice of resignation;-01022018
Form DIR-11-01022018_signed
Evidence of cessation;-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(3)-01022018
Proof of dispatch-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018