Company Information

CIN
Status
Date of Incorporation
15 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Vasanth Hattangady
Ashok Vasanth Hattangady
Director
over 11 years ago
Hema Ashok Hattangady
Hema Ashok Hattangady
Director/Designated Partner
over 11 years ago

Past Directors

Bhaskar Mandalam
Bhaskar Mandalam
Director
over 11 years ago

Documents

Form MGT-7-27102019_signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form INC-22-10062018_signed
Copies of the utility bills as mentioned above (not older than two months)-10062018
Copy of board resolution authorizing giving of notice-10062018
Optional Attachment-(1)-10062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
List of share holders, debenture holders;-27032017
Optional Attachment-(1)-27032017
Form AOC-4-27032017_signed