Company Information

CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Srinivasa Sunil Kumar
Srinivasa Sunil Kumar
Director
over 6 years ago
Anilkumar Honiganahatti Thimmappa
Anilkumar Honiganahatti Thimmappa
Director
almost 13 years ago

Documents

Form DPT-3-25042020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019
Form MGT-7-22112019
Form DIR-12-11112019_signed
Evidence of cessation;-29102019
Form DIR-12-29102019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(2)-28102019
Notice of resignation;-28102019
Evidence of cessation;-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Declaration by first director-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form INC-22-05042019_signed
Form DIR-12-05042019_signed
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Evidence of cessation;-03042019
Optional Attachment-(1)-03042019
Form AOC-4-07012019_signed