Company Information

CIN
Status
Date of Incorporation
12 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagabhushanam Sunku
Nagabhushanam Sunku
Director/Designated Partner
about 1 year ago
Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
almost 2 years ago

Past Directors

Dhiraj Prabhu
Dhiraj Prabhu
Director
almost 18 years ago
Avinash Prabhu
Avinash Prabhu
Director
almost 18 years ago

Documents

Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Copy of written consent given by auditor-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DPT-3-21042020-signed
Form DPT-3-06012020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MGT-14-10082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Form INC-22-03072018_signed
Optional Attachment-(1)-28062018
Copy of board resolution authorizing giving of notice-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017