Company Information

CIN
Status
Date of Incorporation
27 September 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavan Kumar Yara
Pavan Kumar Yara
Director
over 5 years ago
Shankar Maruwada
Shankar Maruwada
Director
over 11 years ago

Past Directors

Thejesh Gangaiah Nagarathna
Thejesh Gangaiah Nagarathna
Additional Director
over 3 years ago
Rahul Vasant Shetty
Rahul Vasant Shetty
Director
about 4 years ago
Gaurav Goel
Gaurav Goel
Managing Director
over 9 years ago
Naman Pugalia
Naman Pugalia
Director
over 11 years ago
Viral Bhupen Shah
Viral Bhupen Shah
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form ADT-1-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form AOC-4-26102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed