Company Information

CIN
Status
Date of Incorporation
15 February 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kanachanda Bopaiah
Rajeev Kanachanda Bopaiah
Director
almost 15 years ago

Past Directors

Parvathy Ichanda Subbaiah
Parvathy Ichanda Subbaiah
Additional Director
over 14 years ago
Shivabasavesh Prabhudevayya Hiremath
Shivabasavesh Prabhudevayya Hiremath
Director
almost 15 years ago

Documents

Form DPT-3-04112020-signed
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MSME FORM I-31102019_signed
Form DPT-3-16102019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(2)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form INC-22-10062019_signed
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(2)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form 20B-18032019_signed
Optional Attachment-(1)-11032019
Annual return as per schedule V of the Companies Act,1956-11032019
Form ADT-3-22012019_signed
Resignation letter-22012019