Company Information

CIN
Status
Date of Incorporation
01 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Bhimrao Yadav
Kiran Bhimrao Yadav
Director/Designated Partner
over 1 year ago
Vikas Vyankat Nipane
Vikas Vyankat Nipane
Director/Designated Partner
over 1 year ago
Prasanna Shastri .
Prasanna Shastri .
Director
over 10 years ago
Pradeep Vasant Hulyalkar
Pradeep Vasant Hulyalkar
Director
over 11 years ago

Past Directors

Omkar Manohar Sapre
Omkar Manohar Sapre
Director
over 7 years ago
Veenapradeep Hulyalkar .
Veenapradeep Hulyalkar .
Director
over 11 years ago

Documents

Form DPT-3-21072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062020
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Optional Attachment-(1)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form DIR-12-25022020_signed
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
List of share holders, debenture holders;-05092019
Optional Attachment-(1)-05092019
Directors report as per section 134(3)-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Form ADT-3-31072019_signed
Resignation letter-31072019
Optional Attachment-(1)-04072019
Notice of resignation;-04072019
Evidence of cessation;-04072019