Company Information

CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Gopal Das Nanwani
Suresh Gopal Das Nanwani
Director/Designated Partner
over 1 year ago
Sanjay Sudhakar Torgal
Sanjay Sudhakar Torgal
Director/Designated Partner
almost 2 years ago

Past Directors

Jagannatha Laxman Shetty
Jagannatha Laxman Shetty
Additional Director
about 8 years ago
. Mallanna Sasalu
. Mallanna Sasalu
Director
over 10 years ago
Shyam Prasad Shetty
Shyam Prasad Shetty
Director
over 10 years ago
Sanjay Mishra
Sanjay Mishra
Additional Director
about 11 years ago
Ravindra Thadimarri
Ravindra Thadimarri
Director
over 13 years ago

Documents

Form DPT-3-14082020-signed
Form INC-22-02072020_signed
Optional Attachment-(2)-01072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Copies of the utility bills as mentioned above (not older than two months)-01072020
Copy of board resolution authorizing giving of notice-01072020
Optional Attachment-(1)-01072020
Form DPT-3-27042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-30062019
Form DIR-12-20052019_signed
Form ADT-1-16052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(2)-19042019