Company Information

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

Directors

Ashwini Pai
Ashwini Pai
Director/Designated Partner
over 1 year ago

Past Directors

Tumkur Mahaboobulla Mahamed
Tumkur Mahaboobulla Mahamed
Director
over 8 years ago
Sathyanarayan Varma
Sathyanarayan Varma
Director
over 9 years ago
Guruprakash Pai Ammembal
Guruprakash Pai Ammembal
Director
over 9 years ago
Seema .
Seema .
Director
about 12 years ago
Janardhan Chinnakuttan Nair
Janardhan Chinnakuttan Nair
Director
about 12 years ago

Charges

27 April 2023
Others
0
27 April 2023
Others
0
27 April 2023
Others
0

Documents

Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed
Optional Attachment-(1)-18022018
Notice of resignation;-18022018
Form DIR-12-18022018_signed
Evidence of cessation;-18022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
Optional Attachment-(1)-03042017
Form AOC-4-03042017_signed
Form ADT-1-30032017_signed
Copy of written consent given by auditor-30032017
Copy of the intimation sent by company-30032017
Copy of resolution passed by the company-30032017
Form ADT-1-29032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Optional Attachment-(2)-29032017
Directors report as per section 134(3)-29032017
Form AOC-4-29032017_signed
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
Optional Attachment-(1)-28032017