Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujay Sanjay Shivapooja
Sujay Sanjay Shivapooja
Director/Designated Partner
almost 7 years ago

Past Directors

Sanjay Krishnamurthy Shivapooja
Sanjay Krishnamurthy Shivapooja
Director
over 10 years ago
Suchita Sanjay
Suchita Sanjay
Additional Director
over 11 years ago

Documents

Form ADT-1-09012021_signed
Form DPT-3-31122020_signed
Form ADT-3-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Resignation letter-31122020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-14-24072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180724
Optional Attachment-(1)-19072018
Altered memorandum of association-19072018
Optional Attachment-(2)-19072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Altered memorandum of association-06072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018