Company Information

CIN
Status
Date of Incorporation
21 November 2014
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 199/-

Directors

Rohit Venkatadas Kamath
Rohit Venkatadas Kamath
Director
about 10 years ago
Gadwal Narasingh Jaichand
Gadwal Narasingh Jaichand
Director/Designated Partner
about 10 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Specimen signature in form 2.10-270115.PDF
Form INC-21-270115.PDF
Acknowledgement of Stamp Duty AoA payment-211114.PDF
Acknowledgement of Stamp Duty MoA payment-211114.PDF
Certificate of Incorporation-211114.PDF
Certificate of Incorporation-211114.PDF
AoA - Articles of Association-201114.PDF
MoA - Memorandum of Association-201114.PDF
No Objection Certificate in case there is a change in promoters-201114.PDF
Optional Attachment 1-201114.PDF
Form INC-7-201114.PDF