Company Information

CIN
Status
Date of Incorporation
28 July 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renuka .
Renuka .
Director/Designated Partner
about 6 years ago

Past Directors

Arvind Srinivas Kulkarni
Arvind Srinivas Kulkarni
Director
over 8 years ago
. Rukmaprasad
. Rukmaprasad
Director
over 10 years ago
Basavaraj Mahajan Shetty
Basavaraj Mahajan Shetty
Director
over 10 years ago
Hemanth Singh Chowdhry
Hemanth Singh Chowdhry
Managing Director
over 10 years ago

Documents

Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form MGT-14-02052019_signed
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form AOC-4-10012019_signed
Acknowledgement received from company-09012019
Form DIR-11-09012019_signed
Notice of resignation filed with the company-09012019
Proof of dispatch-09012019
Form MGT-7-09012019_signed
Evidence of cessation;-08012019
Acknowledgement received from company-08012019
Proof of dispatch-08012019
Optional Attachment-(3)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-11-08012019_signed
Form DIR-12-08012019_signed
Notice of resignation filed with the company-08012019
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019