Company Information

CIN
Status
Date of Incorporation
02 February 2005
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
195,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aisshwarya Dks Hegde
Aisshwarya Dks Hegde
Director/Designated Partner
over 1 year ago
Tarun Kumar Sahay
Tarun Kumar Sahay
Director/Designated Partner
almost 2 years ago

Past Directors

Usha Shiva Kumar
Usha Shiva Kumar
Additional Director
over 5 years ago
Syed Tariq Ahmad
Syed Tariq Ahmad
Director
over 14 years ago
Raj Kumar Mohite
Raj Kumar Mohite
Director
almost 20 years ago
Kimmane Gurumurthy Adithya
Kimmane Gurumurthy Adithya
Director
almost 20 years ago

Documents

Form ADT-3-10122020_signed
Resignation letter-09122020
Form PAS-3-20062020_signed
Copy of Board or Shareholders? resolution-20062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(2)-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(4)-20062020
Form DPT-3-30042020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27072019
Auditor?s certificate-27072019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Shareholders-MGT_7_G65532715_KAPIL291_20180115123535.xlsm
List of share holders, debenture holders;-27112017