Company Information

CIN
Status
Date of Incorporation
17 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Patil Kulkarni
Anil Patil Kulkarni
Director/Designated Partner
almost 2 years ago
. Patilkulkarni Varsha
. Patilkulkarni Varsha
Director
about 12 years ago

Past Directors

Sudhindra Shrinivas Kathawate
Sudhindra Shrinivas Kathawate
Director
over 10 years ago
Mallikarjunayya Parayya Bellerimath
Mallikarjunayya Parayya Bellerimath
Additional Director
over 10 years ago

Documents

Form ADT-3-17022021_signed
Resignation letter-20112020
Resignation letter-20112020
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
-12102018
Form DIR-12-14072017_signed
Notice of resignation;-12072017
Evidence of cessation;-12072017
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form23AC-270615 for the FY ending on-310314.OCT
FormSchV-270615 for the FY ending on-310313.OCT
FormSchV-270615 for the FY ending on-310314.OCT
Form23AC-270615 for the FY ending on-310313.OCT
Form MGT-14-250615.OCT
Form ADT-1-260615.OCT
Form DIR-12-240615.OCT
Copy of resolution-240615.PDF
Optional Attachment 1-240615.PDF
Form INC-22-210415.OCT
Optional Attachment 1-170415.PDF
Optional Attachment 1-090714.PDF
Letter of Appointment-090714.PDF
Declaration of the appointee Director- in Form DIR-2-090714.PDF