Company Information

CIN
Status
Date of Incorporation
29 May 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 199/-

Directors

Kaveramma Cheppudira Somaiah
Kaveramma Cheppudira Somaiah
Director/Designated Partner
over 1 year ago
Anuj Nautiyal
Anuj Nautiyal
Director/Designated Partner
over 1 year ago
Dhwanit Arunkumar Dave
Dhwanit Arunkumar Dave
Director/Designated Partner
over 1 year ago

Past Directors

Zainab Hussain
Zainab Hussain
Additional Director
over 8 years ago
Amit Mohan Porwal
Amit Mohan Porwal
Director
over 12 years ago
Ambuj Nautiyal
Ambuj Nautiyal
Director
over 12 years ago

Documents

Form ADT-1-01022020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form DPT-3-20072019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Proof of dispatch-21012017
Optional Attachment-(1)-21012017
Notice of resignation;-21012017
Notice of resignation filed with the company-21012017
Form DIR-12-21012017_signed
Form DIR-11-21012017_signed
Evidence of cessation;-21012017
Acknowledgement received from company-21012017
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form DIR-12-27122016_signed