Company Information

CIN
Status
Date of Incorporation
28 June 2011
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
716,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashikala Gopal Mysore .
Shashikala Gopal Mysore .
Director/Designated Partner
over 9 years ago
Bharathi Narayanarao .
Bharathi Narayanarao .
Director
over 13 years ago

Past Directors

Ghatt Archana Prasanna Kumar
Ghatt Archana Prasanna Kumar
Additional Director
over 9 years ago
Amrithram Manayil Nambiar
Amrithram Manayil Nambiar
Additional Director
about 13 years ago
Harish Doddakurugodu Sathyanarayanarao
Harish Doddakurugodu Sathyanarayanarao
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-06092019_signed
Optional Attachment-(1)-06092019
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Optional Attachment-(1)-06122017
Form DIR-12-06122017_signed
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
Secretarial Audit Report-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed