Company Information

CIN
Status
Date of Incorporation
18 February 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bakhai Nerall
Bakhai Nerall
Director/Designated Partner
almost 2 years ago
Mikhil Mukesh Shah
Mikhil Mukesh Shah
Director
over 6 years ago
Chindalure Ravishankar Vinay
Chindalure Ravishankar Vinay
Director
almost 11 years ago

Documents

detailsofDebentureHoldersMGT7_G70832175_VINAYSRK_20200131121338.xlsm
detailsofDebenturegopureMGT7_H35730985_VINAYSRK_20200131114354.xlsm
ShareholdersMGT72017_G70832175_VINAYSRK_20200131121323.xlsm
CopyofShareholdersMGT7_H35730985_VINAYSRK_20200131114334.xlsm
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4 additional attachment-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form AOC-4 additional attachment-25122018_signed
Form MGT-7-25122018_signed
Declaration by first director-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Optional Attachment-(2)-02102018
Optional Attachment-(1)-02102018
Form DIR-12-02102018_signed
Form MGT-7-21122017_signed
Form INC-22-15122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Copy of board resolution authorizing giving of notice-15122017
Optional Attachment-(1)-15122017