Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Shivajirao Nalavade
Nitin Shivajirao Nalavade
Director/Designated Partner
over 1 year ago
Ria Nitin Nalavade
Ria Nitin Nalavade
Director/Designated Partner
over 5 years ago

Past Directors

Pushpa Nitin Nalavade
Pushpa Nitin Nalavade
Director
over 12 years ago

Charges

40 Lak
22 December 2020
Kotak Mahindra Bank Limited
40 Lak
22 December 2020
Others
0
22 December 2020
Others
0
22 December 2020
Others
0

Documents

Form PAS-3-27092020_signed
Form PAS-3-27092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Copy of Board or Shareholders? resolution-24092020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form DIR-12-14082020_signed
Declaration by first director-14082020
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Form SH-7-29062020-signed
Optional Attachment-(1)-26062020
Copy of the resolution for alteration of capital;-26062020
Altered memorandum of assciation;-26062020
Form AOC-4-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
Notice of resignation filed with the company-04022019