Company Information

CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandeesh Doddappa Hasbi
Nandeesh Doddappa Hasbi
Director/Designated Partner
almost 2 years ago
Shubham Agarwal
Shubham Agarwal
Director
over 5 years ago
Prateek Leela Vasudeva Padakannaya
Prateek Leela Vasudeva Padakannaya
Director
almost 12 years ago

Past Directors

Ganni Krishnamurhty Ramesh
Ganni Krishnamurhty Ramesh
Director
over 13 years ago

Documents

Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-08072020-signed
Form DPT-3-06032020-signed
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-18072019-signed
Auditor?s certificate-26062019
Auditor?s certificate-22062019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Declaration by first director-13052019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-14112017