Company Information
CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
668,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayaramaiah Madhumalathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nerendranath Venkatachala
Director
about 11 years ago
about 11 years ago
Jithendra Kumar Kenchayikoppad Hanumanthappa
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sadashiva Bhatta
Director
almost 11 years ago
almost 11 years ago
Adarsh Mysore Prabhakar
Director
about 11 years ago
about 11 years ago
Narendra Seena Karkera
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Evidence of cessation;-16092018
Form INC-22-20062018_signed
Copy of board resolution authorizing giving of notice-20062018
Optional Attachment-(1)-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Secretarial Audit Report-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed