Company Information

CIN
Status
Date of Incorporation
15 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chithra Rama Murthy
Chithra Rama Murthy
Director/Designated Partner
about 5 years ago
Sharath Gowda
Sharath Gowda
Director
over 11 years ago

Past Directors

Jesveen James Chenchiah
Jesveen James Chenchiah
Director
over 11 years ago

Documents

Notice of resignation;-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Declaration by first director-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Form MGT-7-24042019_signed
Form ADT-1-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Copy of resolution passed by the company-22062017
Copy of the intimation sent by company-22062017
Copy of written consent given by auditor-22062017
Directors report as per section 134(3)-22062017
List of share holders, debenture holders;-22062017
Optional Attachment-(1)-22062017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Form ADT-1-19042016_signed
Copy of resolution passed by the company-19042016