Company Information

CIN
Status
Date of Incorporation
03 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,670
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Rama Rao
Sanjay Rama Rao
Director/Designated Partner
over 1 year ago
Sanjay Pratibha Rao
Sanjay Pratibha Rao
Director/Designated Partner
almost 2 years ago
Ashish Rao
Ashish Rao
Director
about 10 years ago

Past Directors

Rohit Sanjay Rao
Rohit Sanjay Rao
Director
over 12 years ago

Documents

Form DPT-3-28122020_signed
Form INC-22-10082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Optional Attachment-(1)-06082020
Copy of board resolution authorizing giving of notice-06082020
Copies of the utility bills as mentioned above (not older than two months)-06082020
Form DPT-3-02062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26102019
Form MGT-14-29082019_signed
Optional Attachment-(2)-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form SH-7-01042019-signed
Copy of the resolution for alteration of capital;-26032019
Optional Attachment-(1)-26032019
Altered memorandum of assciation;-26032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed