Company Information

CIN
Status
Date of Incorporation
30 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
132,950
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Girish
Krishna Girish
Director/Designated Partner
almost 2 years ago
Narendra Dattatri Haldawar
Narendra Dattatri Haldawar
Director/Designated Partner
over 3 years ago

Past Directors

Satish Narayana Swamy
Satish Narayana Swamy
Director
over 10 years ago
Paul Caleb Deemer Iv
Paul Caleb Deemer Iv
Director
over 13 years ago
Shivakumara Chandrappa
Shivakumara Chandrappa
Director
over 13 years ago

Documents

Form DPT-3-31122020
Form ADT-1-14042020_signed
Copy of resolution passed by the company-14042020
Copy of written consent given by auditor-14042020
Copy of the intimation sent by company-14042020
Form ADT-3-13042020_signed
Resignation letter-13042020
Form DPT-3-20032020-signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Optional Attachment-(1)-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Copy of resolution passed by the company-23102017
Optional Attachment-(1)-23102017