Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Honnenahalli Shivanna Nagaraj
Honnenahalli Shivanna Nagaraj
Director/Designated Partner
over 1 year ago

Past Directors

Nityanand Hebbar
Nityanand Hebbar
Director
almost 13 years ago
Ravikumar Channaiah
Ravikumar Channaiah
Director
almost 13 years ago
Honnenahalli Nagaraj Prabhakar
Honnenahalli Nagaraj Prabhakar
Director
almost 13 years ago

Documents

Form DIR-12-08122020_signed
Notice of resignation;-07122020
Evidence of cessation;-07122020
Declaration by first director-07122020
Form DPT-3-08012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form DIR-12-02112019_signed
Form ADT-1-16102019_signed
-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-02072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019