Company Information

CIN
Status
Date of Incorporation
23 May 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitara Ashok Hebbar
Sitara Ashok Hebbar
Director/Designated Partner
about 3 years ago
Rohan Arinaya
Rohan Arinaya
Director/Designated Partner
over 6 years ago

Past Directors

Tarun Kumar Mallappa
Tarun Kumar Mallappa
Director
over 6 years ago
Sandeep Arinaya
Sandeep Arinaya
Director
almost 13 years ago
Shashikala Anantha Krishna Rao
Shashikala Anantha Krishna Rao
Director
over 39 years ago
Rammohan Aribail Arinaya
Rammohan Aribail Arinaya
Director
over 39 years ago

Documents

Form DPT-3-03042021_signed
Proof of dispatch-24092020
Form DIR-12-25092020_signed
Form DIR-11-25092020_signed
Acknowledgement received from company-24092020
Evidence of cessation;-24092020
Notice of resignation filed with the company-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form DIR-12-03122018_signed
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-02122018_signed
Copy of the intimation sent by company-02122018
Copy of written consent given by auditor-02122018
Copy of resolution passed by the company-02122018