Company Information

CIN
Status
Date of Incorporation
16 April 2010
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/-

Past Directors

Shastry Neelakanta .
Shastry Neelakanta .
Additional Director
over 5 years ago
Channarayapatna .
Channarayapatna .
Additional Director
over 5 years ago
Madhavi Agastyaraju
Madhavi Agastyaraju
Director
over 6 years ago
Harogatta Basavraju Prashanth
Harogatta Basavraju Prashanth
Director
over 14 years ago
Umapathy Madenahalli Rudramuniswamy
Umapathy Madenahalli Rudramuniswamy
Director
over 14 years ago
Ravindranatha Mallya
Ravindranatha Mallya
Director
over 14 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Form ADT-3-31122020_signed
Declaration by first director-29122020
Resignation letter-28122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-13082019_signed
Form MGT-14-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(3)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
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
Optional Attachment-(2)-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed