Company Information
CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gangaram C Rawool
Director/Designated Partner
over 2 years ago
over 2 years ago
Simanchal Nadu Panigrahi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Arun Srikanth Nadig
Director
over 13 years ago
over 13 years ago
Hiten Mahimtura Ramanlal
Director
over 13 years ago
over 13 years ago
Sailesh Mahimtura Ramanlal
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-01112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Notice of resignation;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Form DPT-3-20042020-signed
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Form DPT-3-02012020-signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-21032019
Directors report as per section 134(3)-21032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Form MGT-7-21032019_signed
Form AOC-4-21032019_signed
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018