Company Information

CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
493,965
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hema Ravindra
Hema Ravindra
Director/Designated Partner
about 1 year ago
Ravindra Krishnappa
Ravindra Krishnappa
Director/Designated Partner
almost 13 years ago

Past Directors

Diwakar Kaiwar
Diwakar Kaiwar
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-27052018_signed
Copy of resolution passed by the company-27052018
Copy of the intimation sent by company-27052018
Copy of written consent given by auditor-27052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052018
Form AOC-4-27052018_signed
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Notice of resignation;-27042016
Form DIR-12-27042016_signed
Optional Attachment-(1)-27042016
Letter of appointment;-27042016
Evidence of cessation;-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Optional Attachment-(2)-27042016
Declaration by first director-27042016