Company Information
CIN
Status
Date of Incorporation
03 November 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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalsank Umesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Perdoor Vaman Mallya
Director
almost 2 years ago
almost 2 years ago
Tonse Gautham Pai
Director
about 13 years ago
about 13 years ago
Past Directors
Katapadi Govindraya Subraya Kamath
Additional Director
almost 11 years ago
almost 11 years ago
Tonse Satish Upendra Pai
Director
about 13 years ago
about 13 years ago
Vishnuprasad Gopinathan Balu
Director
about 13 years ago
about 13 years ago
Bharath Krishna Nayak
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-19112020-signed
Form MGT-14-27042020_signed
-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Notice of resignation;-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(2)-28092018