Company Information

CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetha Gulabi
Geetha Gulabi
Director/Designated Partner
almost 6 years ago
Santhosh Pachu
Santhosh Pachu
Director
about 11 years ago
Devanga Parameshwarappa Prasannakumar
Devanga Parameshwarappa Prasannakumar
Director
almost 13 years ago

Past Directors

Aditya Ramesh Hegde
Aditya Ramesh Hegde
Director
about 6 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-30122020
Form ADT-1-22122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-21122020_signed
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21122020
Form 23AC-21122020_signed
Copy of the intimation received from the company - 2021.-30112020
Form 23B-30112020_signed
Form ADT-3-09102020_signed
Resignation letter-28092020
Form 20B-28092020_signed
Annual return as per schedule V of the Companies Act,1956-27092020
Declaration by first director-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed