Company Information

CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapanipalya Gangadharaiah Sudharani
Kapanipalya Gangadharaiah Sudharani
Director/Designated Partner
almost 5 years ago
Venkatesh Subramanya
Venkatesh Subramanya
Director
about 13 years ago

Past Directors

Vishal Hasmukhbhai Patel
Vishal Hasmukhbhai Patel
Additional Director
over 5 years ago
Bhaskara .
Bhaskara .
Additional Director
over 5 years ago
Kantharaju Manchigaiah
Kantharaju Manchigaiah
Additional Director
over 5 years ago
Anusha Manevarthe Ramesh
Anusha Manevarthe Ramesh
Additional Director
over 8 years ago
Pallavi Venkatesh
Pallavi Venkatesh
Director
about 13 years ago
Amudha Dorai
Amudha Dorai
Director
about 13 years ago
Jayashree Tapathally Shanthamallappa
Jayashree Tapathally Shanthamallappa
Director
about 13 years ago

Documents

Form DPT-3-26042020-signed
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(4)-25012020
Form ADT-1-20112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form DIR-12-05112019_signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019