Company Information

CIN
Status
Date of Incorporation
22 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavitra Umesh
Pavitra Umesh
Director/Designated Partner
over 1 year ago
Satish Ashwathanarayana
Satish Ashwathanarayana
Director
almost 2 years ago

Past Directors

Ashwathnarayana .
Ashwathnarayana .
Additional Director
over 11 years ago
Nandini Satish
Nandini Satish
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26102019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-08082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Optional Attachment-(1)-07082019
Form DIR-12-13112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form ADT-3-03072018-signed
Resignation letter-03072018
Evidence of cessation;-26042018
Interest in other entities;-26042018
Optional Attachment-(1)-26042018
Form DIR-12-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Notice of resignation;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017