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 2021
Last Annual Meeting
19 November 2021
Paid Up Capital
7,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Banavara Krishnappa Nagaraj
Banavara Krishnappa Nagaraj
Director/Designated Partner
almost 2 years ago
Devanahalli Ramachandra Rao Shyamala
Devanahalli Ramachandra Rao Shyamala
Director/Designated Partner
almost 2 years ago
Haridas Sriram
Haridas Sriram
Director
over 11 years ago

Past Directors

Kirankumara Sasveahalli Umapathiyappa
Kirankumara Sasveahalli Umapathiyappa
Additional Director
almost 8 years ago
Shripal Hanamant Shankargouda
Shripal Hanamant Shankargouda
Additional Director
over 9 years ago
Mahesh Kumar Raghava
Mahesh Kumar Raghava
Additional Director
almost 10 years ago
Balamurugan Hemamalini
Balamurugan Hemamalini
Director
about 11 years ago

Documents

Form DPT-3-20112020-signed
Form DPT-3-13112020_signed
Form DPT-3-29092020
Form DPT-3-06032020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-27032019_signed
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-23052018_signed
Copy of board resolution authorizing giving of notice-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Form DIR-12-11052018_signed
Form DIR-11-11052018_signed
Evidence of cessation;-10052018
Notice of resignation filed with the company-10052018