Company Information

CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
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 199/-

Directors

Prithviraj Koragappa Shetty
Prithviraj Koragappa Shetty
Director/Designated Partner
over 1 year ago
Sandesh Balakrishna Shetty
Sandesh Balakrishna Shetty
Director/Designated Partner
over 1 year ago
Adwai Madhuraja Rai
Adwai Madhuraja Rai
Director
almost 12 years ago

Past Directors

Joduthara Reshma Rai
Joduthara Reshma Rai
Director
almost 12 years ago

Charges

25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0

Documents

Form DPT-3-02122020-signed
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form INC-22-02012020_signed
Copies of the utility bills as mentioned above (not older than two months)-02012020
Copy of board resolution authorizing giving of notice-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-12082019
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed