Company Information

CIN
Status
Date of Incorporation
16 December 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 July 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jignesh Kamalkant Vasavada
Jignesh Kamalkant Vasavada
Director/Designated Partner
about 6 years ago
Sadhana Ramakant Shinde
Sadhana Ramakant Shinde
Director/Designated Partner
over 6 years ago
Rajesh Gopalkrishna Pai
Rajesh Gopalkrishna Pai
Nominee Director
over 10 years ago
Puggera Mandappa Devaiah
Puggera Mandappa Devaiah
Director
about 21 years ago
Aluri Rao Srinivasa
Aluri Rao Srinivasa
Director
about 21 years ago

Past Directors

Harshavardhana Basu Krishnamurthy
Harshavardhana Basu Krishnamurthy
Nominee Director
almost 9 years ago
Kudigram Ravindra
Kudigram Ravindra
Additional Director
almost 17 years ago
Suresh Shivanna Tumkur
Suresh Shivanna Tumkur
Director
over 17 years ago
Beena Mukesh Chotai
Beena Mukesh Chotai
Director
about 21 years ago

Documents

Form GNL-2-17112020-signed
Form GNL-2-02112020-signed
Optional Attachment-(2)-24102020
Optional Attachment-(4)-24102020
Optional Attachment-(5)-24102020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(1)-24102020
Form MGT-14-23102020-signed
Optional Attachment-(2)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-14102020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
List of share holders, debenture holders;-15082020
Directors report as per section 134(3)-15082020
Form AOC-4-15082020_signed
Form MGT-7-15082020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Company CSR policy as per section 135(4)-26112019
Form AOC-4-26112019_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Evidence of cessation;-28112018
Form DIR-12-28112018_signed