Company Information

CIN
Status
Date of Incorporation
30 August 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nivedita Amarnath Hegde
Nivedita Amarnath Hegde
Director/Designated Partner
over 5 years ago
Vishweshwara Kulur
Vishweshwara Kulur
Wholetime Director
over 14 years ago
Anand Saraf
Anand Saraf
Director/Designated Partner
over 24 years ago

Past Directors

Sharan Hippli Paramesh
Sharan Hippli Paramesh
Whole Time Director
over 14 years ago

Documents

Form ADT-1-04102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DIR-12-19052019_signed
Form ADT-1-29042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed