Company Information

CIN
Status
Date of Incorporation
06 June 2013
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
14,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandakishor Varadaraj Ballal
Nandakishor Varadaraj Ballal
Director/Designated Partner
over 1 year ago

Past Directors

Kammaje Raviprakash
Kammaje Raviprakash
Additional Director
about 9 years ago
Srinivasan Sekar
Srinivasan Sekar
Director
over 11 years ago
Basabhat Anantha Bhat
Basabhat Anantha Bhat
Director
over 11 years ago

Documents

Form ADT-1-09112019_signed
Directors report as per section 134(3)-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of resolution passed by the company-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Acknowledgement received from company-23032017
Evidence of cessation;-23032017
Form DIR-11-23032017_signed
Notice of resignation filed with the company-23032017
Notice of resignation;-23032017
Optional Attachment-(1)-23032017
Proof of dispatch-23032017
Form DIR-12-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016