Company Information

CIN
Status
Date of Incorporation
05 November 2013
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

Hemanth Kumar Hassanseetharam
Hemanth Kumar Hassanseetharam
Director
over 1 year ago
Rajath Dwarka .
Rajath Dwarka .
Director
about 11 years ago

Past Directors

Ratapani Kannabhiram Navin Kumar
Ratapani Kannabhiram Navin Kumar
Director
about 11 years ago

Documents

Form DPT-3-23112020-signed
Form INC-22-17092020_signed
Copies of the utility bills as mentioned above (not older than two months)-16092020
Copy of board resolution authorizing giving of notice-16092020
Optional Attachment-(1)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-14112019-signed
Secretarial Audit Report-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-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 INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-01122017
Form DIR-12-01122017_signed