Company Information

CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivashankar Karigowda
Shivashankar Karigowda
Director/Designated Partner
about 1 year ago
Ajith Venkatesh Ambale
Ajith Venkatesh Ambale
Director/Designated Partner
over 10 years ago
Rajashekar Veeresh
Rajashekar Veeresh
Director/Designated Partner
almost 13 years ago
Arunkumar Lingaiah .
Arunkumar Lingaiah .
Director/Designated Partner
almost 13 years ago
Bipin Chandra
Bipin Chandra
Director
over 14 years ago

Past Directors

Amit Krishnan
Amit Krishnan
Director
over 14 years ago
Maheshkumar Chhaganlal Chopra
Maheshkumar Chhaganlal Chopra
Director
over 14 years ago

Documents

Form DPT-3-31122020_signed
Form INC-22-29122020_signed
Form MGT-14-29122020_signed
Copy of board resolution authorizing giving of notice-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-29112019
Form DPT-3-25112019-signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form MGT-7-09012019_signed
Form INC-22-11122018_signed
Copy of board resolution authorizing giving of notice-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed