Company Information

CIN
Status
Date of Incorporation
22 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varnashree Srinivasbabu
Varnashree Srinivasbabu
Director/Designated Partner
over 5 years ago
Thimmaya Venkatanarayan Ramesh
Thimmaya Venkatanarayan Ramesh
Director
about 11 years ago
Gururaj Hanumanthrao Bennur
Gururaj Hanumanthrao Bennur
Director
about 11 years ago

Past Directors

Veerash Mysore Jagadish
Veerash Mysore Jagadish
Additional Director
over 9 years ago

Documents

Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Form INC-22-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
List of share holders, debenture holders;-28072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
Copy of board resolution authorizing giving of notice-28072018
Directors report as per section 134(3)-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Form DIR-12-28072018_signed
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Form e-CODS-01052018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed