Company Information

CIN
Status
Date of Incorporation
17 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanthi Bobba
Shanthi Bobba
Director/Designated Partner
over 6 years ago
Kishorekumar Duggirala
Kishorekumar Duggirala
Managing Director
over 13 years ago

Past Directors

Duggaralla Ram Teja
Duggaralla Ram Teja
Additional Director
over 5 years ago
Manigandan Shanmugam
Manigandan Shanmugam
Director
over 12 years ago
Ramegowda Vasudeva
Ramegowda Vasudeva
Director
over 13 years ago

Documents

Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Evidence of cessation;-19112019
Form DIR-12-19112019_signed
Notice of resignation;-19112019
Form MGT-7-19112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-26102018_signed
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018