Company Information

CIN
Status
Date of Incorporation
15 May 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sannamudaiah Chinnaswamy
Sannamudaiah Chinnaswamy
Director/Designated Partner
about 3 years ago

Past Directors

Meenakshi Kamath Jagadish Chandra
Meenakshi Kamath Jagadish Chandra
Director
over 5 years ago
Kamath Jagadeesh Chandra Kulur
Kamath Jagadeesh Chandra Kulur
Director
over 13 years ago
Kulur Govindaraya Kamath
Kulur Govindaraya Kamath
Director
over 13 years ago
Satishchandra Kulor Kamath
Satishchandra Kulor Kamath
Director
over 14 years ago
Abhinandan Nataraj
Abhinandan Nataraj
Director
over 14 years ago

Documents

Notice of resignation;-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-22112019-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form e-CODS-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed