Company Information

CIN
Status
Date of Incorporation
08 December 2006
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalpana Manjunath
Kalpana Manjunath
Director/Designated Partner
about 6 years ago
Nikhilmanjunath .
Nikhilmanjunath .
Director/Designated Partner
about 6 years ago
Juttur Pattabi Suchithra
Juttur Pattabi Suchithra
Director
about 6 years ago

Past Directors

Nanda Venkatesh
Nanda Venkatesh
Director
over 13 years ago
Bale Raghuramaiah Mahabhanu
Bale Raghuramaiah Mahabhanu
Whole Time Director
about 18 years ago
Nagaraja Rao
Nagaraja Rao
Whole Time Director
about 18 years ago
Subraya Venkatesh
Subraya Venkatesh
Whole Time Director
about 18 years ago

Documents

Form INC-22-12062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(2)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-14-11062019_signed
Optional Attachment-(1)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Optional Attachment-(2)-11062019
Altered memorandum of association-11062019
Evidence of cessation;-22022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Form DIR-12-19012019_signed
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Interest in other entities;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Declaration by first director-04012019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed