Company Information

CIN
Status
Date of Incorporation
02 February 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kodalapura Nagabhushanarao Nagajyothy
Kodalapura Nagabhushanarao Nagajyothy
Director/Designated Partner
about 4 years ago
Umesh Balughatta Ayyannachar
Umesh Balughatta Ayyannachar
Director/Designated Partner
about 4 years ago

Past Directors

Shobha Hari Nichani
Shobha Hari Nichani
Director
over 19 years ago
Hari Lachmandas Nichani .
Hari Lachmandas Nichani .
Director
over 19 years ago

Documents

Form ADT-1-17022020_signed
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Copy of resolution passed by the company-14022020
Form ADT-3-30012020_signed
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Resignation letter-29012020
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Form ADT-1-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(3)-19122018
Optional Attachment-(2)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018