Company Information
CIN
Status
Date of Incorporation
25 February 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sameer Rajendra Khatod
Director/Designated Partner
over 5 years ago
over 5 years ago
Govardhandas Biharilal Bhutada
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vinod Bangari Govabhai
Director
almost 15 years ago
almost 15 years ago
Rajendra Khatod Balkishan
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Notice of resignation;-14122019
Form ADT-1-09012019_signed
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
Copy of written consent given by auditor-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Copy of resolution passed by the company-07012019
Directors report as per section 134(3)-07012019
Copy of the intimation sent by company-07012019
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Optional Attachment-(1)-04052018
Directors report as per section 134(3)-04052018