Company Information

CIN
Status
Date of Incorporation
13 January 2014
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gagan Vinod
Gagan Vinod
Additional Director
about 1 year ago
Vinod Venugopal Mysore
Vinod Venugopal Mysore
Managing Director
about 1 year ago
Giridhar Madaiah
Giridhar Madaiah
Director
almost 11 years ago

Past Directors

Usha Vinod
Usha Vinod
Director
almost 11 years ago
Pranoti Nagaraj .
Pranoti Nagaraj .
Director
almost 11 years ago
Kapini Nagaraj Nilakanta
Kapini Nagaraj Nilakanta
Director
almost 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form DIR-12-23102016_signed
Evidence of cessation;-22102016
Notice of resignation;-22102016
Proof of dispatch-08092016