Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaya Devaiah Berera
Vijaya Devaiah Berera
Director/Designated Partner
about 1 year ago
Abhinav S Buravalla
Abhinav S Buravalla
Director/Designated Partner
over 1 year ago
Vidyesh S Buravalla
Vidyesh S Buravalla
Director/Designated Partner
over 4 years ago
Chilkunda Dathathreya Anant
Chilkunda Dathathreya Anant
Director
over 12 years ago

Past Directors

Mugur Raghavendra Samira Rao
Mugur Raghavendra Samira Rao
Director
over 12 years ago

Documents

Form DIR-12-05022021_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-07042018_signed
Copy of resolution passed by the company-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Copy of the intimation sent by company-07042018
Copy of written consent given by auditor-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
List of share holders, debenture holders;-08042017
Form MGT-7-08042017_signed