Company Information

CIN
Status
Date of Incorporation
05 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 799/-

Directors

Nataraj Chandranna Kanchi
Nataraj Chandranna Kanchi
Director/Designated Partner
over 1 year ago
Krishna Prasad
Krishna Prasad
Director/Designated Partner
almost 2 years ago
Savithri Prasad
Savithri Prasad
Director
about 14 years ago

Past Directors

Anranathapura Manchaiah Suresh
Anranathapura Manchaiah Suresh
Director
over 9 years ago
Parameshwaraiah Jagadeesh .
Parameshwaraiah Jagadeesh .
Director
almost 11 years ago
Mangalore Subraya Kamath
Mangalore Subraya Kamath
Director
over 12 years ago
Khushroo Engineer
Khushroo Engineer
Director
over 12 years ago
Keshava Reddy Sudha
Keshava Reddy Sudha
Director
about 14 years ago

Documents

Form DPT-3-23122020_signed
Form AOC-4-18092020_signed
Optional Attachment-(1)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form MGT-7-17092020_signed
Form ADT-1-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Directors report as per section 134(3)-27092019
Copy of written consent given by auditor-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form INC-22-29112018_signed
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of board resolution authorizing giving of notice-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Form MGT-7-29092018_signed
Form AOC-4-28092018_signed
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form INC-22-02092017_signed
Copy of board resolution authorizing giving of notice-02092017
Copies of the utility bills as mentioned above (not older than two months)-02092017