Company Information

CIN
Status
Date of Incorporation
05 September 2012
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nagaraju Mysore Latha
Nagaraju Mysore Latha
Director/Designated Partner
over 7 years ago
Ashwini Gokul
Ashwini Gokul
Director
over 9 years ago
Chamlapura Govinda Raju Venkatesh Prasad
Chamlapura Govinda Raju Venkatesh Prasad
Director
about 10 years ago

Past Directors

Nayak Jagadish
Nayak Jagadish
Director
about 10 years ago
Honnenahalli Nagaraj Prabhakar
Honnenahalli Nagaraj Prabhakar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
-16102019
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form DIR-12-09012017_signed
Optional Attachment-(1)-09012017
Letter of appointment;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017