Company Information

CIN
Status
Date of Incorporation
04 December 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Vacuum Cleaners, Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mario Malesani
Mario Malesani
Director
over 1 year ago
Vaishnavi Nalagampalli Papudesi
Vaishnavi Nalagampalli Papudesi
Director/Designated Partner
over 6 years ago

Past Directors

Niraj Suresh Arora
Niraj Suresh Arora
Additional Director
over 2 years ago
Sanjeev Kumar Mehta
Sanjeev Kumar Mehta
Additional Director
over 9 years ago
Koduru Reddy Chandra Mohan
Koduru Reddy Chandra Mohan
Director
about 18 years ago
Satyanarayana Koduru
Satyanarayana Koduru
Director
about 18 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-27122020_signed
Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution authorizing giving of notice-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form ADT-1-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Form DIR-12-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018