Company Information

CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Koreswar Krishna Shettigar
Koreswar Krishna Shettigar
Director/Designated Partner
over 1 year ago
Munivenkatappa Anand
Munivenkatappa Anand
Director
about 14 years ago

Past Directors

Kali Shivakumar
Kali Shivakumar
Additional Director
almost 12 years ago

Documents

Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Form INC-22-27022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Copies of the utility bills as mentioned above (not older than two months)-27022018
Optional Attachment-(1)-27022018
Evidence of cessation;-13112017
Form DIR-12-13112017_signed
Notice of resignation;-13112017
Optional Attachment-(1)-13112017