Company Information

CIN
Status
Date of Incorporation
16 January 2012
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

Nandakishor Varadaraj Ballal
Nandakishor Varadaraj Ballal
Director/Designated Partner
over 1 year ago

Past Directors

Gopala Krishna Nelltheertha Vasudeva Bhat
Gopala Krishna Nelltheertha Vasudeva Bhat
Additional Director
about 12 years ago
Basabhat Anantha Bhat
Basabhat Anantha Bhat
Director
almost 13 years ago

Documents

Form DPT-3-04052020-signed
Form DPT-3-19022020-signed
Auditor?s certificate-03022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-18122019_signed
Form AOC-4-14122019_signed
Form ADT-1-03122019_signed
Optional Attachment-(1)-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-10022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022018
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed