Company Information

CIN
Status
Date of Incorporation
08 July 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Channappa Chandrashekarappa Parappa
Channappa Chandrashekarappa Parappa
Director
over 1 year ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
over 1 year ago
Narayanan Raghunathan
Narayanan Raghunathan
Director/Designated Partner
over 1 year ago

Past Directors

Krishnamoorthy Kuntini .
Krishnamoorthy Kuntini .
Director
almost 7 years ago

Documents

Form DPT-3-30042020-signed
Form AOC-4-15122019_signed
Form MGT-7-30112019_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
List of share holders, debenture holders;-28112019
Form DPT-3-07092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Optional Attachment-(1)-11062018
Notice of resignation;-11062018
Form INC-22-29052018_signed
Copy of board resolution authorizing giving of notice-29052018
Copies of the utility bills as mentioned above (not older than two months)-29052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018
Form DIR-12-29052018_signed
Optional Attachment-(1)-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed