Company Information

CIN
Status
Date of Incorporation
04 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudesh Laxminarayan Honnavalli
Sudesh Laxminarayan Honnavalli
Director
over 1 year ago
Vivek Dayanand Kunder
Vivek Dayanand Kunder
Director
almost 2 years ago
Rajesh Malhotra
Rajesh Malhotra
Director
over 2 years ago

Documents

Form DPT-3-02122020-signed
Optional Attachment-(1)-30092020
Form MSME FORM I-30092020_signed
Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-02042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018