Company Information

CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,944,340
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Savitha Panwar
Savitha Panwar
Director/Designated Partner
over 1 year ago
Mohankumar Kamala Narayanappa
Mohankumar Kamala Narayanappa
Director/Designated Partner
about 5 years ago
Kamla Devi
Kamla Devi
Director/Designated Partner
almost 14 years ago

Past Directors

Bhavesh Premji Mamania
Bhavesh Premji Mamania
Director
almost 14 years ago

Documents

Form ADT-1-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Form PAS-3-06102020_signed
Copy of Board or Shareholders? resolution-06102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
Form SH-7-23092020-signed
Altered memorandum of assciation;-17092020
Copy of the resolution for alteration of capital;-17092020
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Optional Attachment-(1)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018