Company Information

CIN
Status
Date of Incorporation
25 June 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prema .
Prema .
Director/Designated Partner
over 3 years ago
Munivenkataramanappa Raju
Munivenkataramanappa Raju
Director/Designated Partner
over 3 years ago

Past Directors

Gubbi Sadasivaiah Sudha
Gubbi Sadasivaiah Sudha
Director
over 4 years ago
Valiveti Bhaskar
Valiveti Bhaskar
Director
almost 21 years ago
Chidambaresh Veerabhadraiah Sugganahalli
Chidambaresh Veerabhadraiah Sugganahalli
Director
almost 21 years ago
Buvanagiri Kuppuswamynaidu Amarnath
Buvanagiri Kuppuswamynaidu Amarnath
Director
over 21 years ago

Charges

0
19 January 2009
Canara Bank
10 Lak
31 August 2005
Canara Bank
52 Lak
31 August 2005
Canara Bank
0
19 January 2009
Canara Bank
0
31 August 2005
Canara Bank
0
19 January 2009
Canara Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-12112020_signed
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Notice of resignation;-12112020
Form DIR-12-12112020
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form AOC-4-11112020_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form INC-22-03052017_signed
Copies of the utility bills as mentioned above (not older than two months)-03052017
Optional Attachment-(1)-03052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
Copy of board resolution authorizing giving of notice-03052017
Evidence of cessation;-22082016
Optional Attachment-(1)-22082016