Company Information

CIN
Status
Date of Incorporation
16 August 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 September 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashpal Mendon
Yashpal Mendon
Director
almost 2 years ago
Santhosh Mendon
Santhosh Mendon
Director
almost 2 years ago

Past Directors

Boloor Shivaji Mendon
Boloor Shivaji Mendon
Director
over 19 years ago

Documents

Form STK-2-09062021-signed
Form MGT-14-09112020_signed
-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Form AOC-4-01112020_signed
Form MGT-14-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MGT-7-29102020_signed
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed