Company Information

CIN
Status
Date of Incorporation
24 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjaya Umesh Herurkar
Sanjaya Umesh Herurkar
Director/Designated Partner
over 6 years ago
Gopalakrishna Subray Bhat
Gopalakrishna Subray Bhat
Director
about 13 years ago
Amit Hegde
Amit Hegde
Whole Time Director
about 13 years ago

Past Directors

Vinayak Suryanarayan Umrani
Vinayak Suryanarayan Umrani
Whole Time Director
about 13 years ago

Documents

Form INC-22-25122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Optional Attachment-(1)-25122019
Copy of board resolution authorizing giving of notice-25122019
Copies of the utility bills as mentioned above (not older than two months)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Directors report as per section 134(3)-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-22122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form MGT-14-24102019_signed
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-24102019_signed
Form ADT-3-21102019_signed
Resignation letter-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form MGT-7-12042019_signed