Company Information

CIN
Status
Date of Incorporation
02 September 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Aneesabi
. Aneesabi
Director/Designated Partner
over 1 year ago
. Padmavathi
. Padmavathi
Director/Designated Partner
about 4 years ago

Past Directors

Gottikere Rangegowda Latha
Gottikere Rangegowda Latha
Director
over 5 years ago
Ravi Kumar
Ravi Kumar
Additional Director
about 9 years ago
Uma Doreswamy
Uma Doreswamy
Director
over 11 years ago
Gokulanath Keshavelu
Gokulanath Keshavelu
Director
over 11 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(4)-20122019
Declaration by first director-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(1)-24092019
Directors report as per section 134(3)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form AOC-4-11092019_signed
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Directors report as per section 134(3)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed