Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesh Prasad Madhavanagar Rajagopala Gowda
Venkatesh Prasad Madhavanagar Rajagopala Gowda
Director/Designated Partner
over 2 years ago
Praveen Kumar Singhvi
Praveen Kumar Singhvi
Director
over 2 years ago
Fatheraj Singhvi
Fatheraj Singhvi
Director
over 12 years ago

Past Directors

Rahul Seth
Rahul Seth
Additional Director
almost 6 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-13102020
Form DPT-3-08052020-signed
Form DPT-3-20112019-signed
Form DIR-12-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-21062019
Form DIR-12-26032019_signed
Optional Attachment-(3)-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(2)-25032019
Evidence of cessation;-25032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190320
Form MGT-14-08032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190308
Optional Attachment-(1)-01032019