Company Information

CIN
Status
Date of Incorporation
01 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 January 2020
Paid Up Capital
397,050
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Jain
Dilip Jain
Director/Designated Partner
over 1 year ago
Nirmal Sayabchand Mehtha
Nirmal Sayabchand Mehtha
Director
over 1 year ago
Satyanarayana Murthy Yenamandra
Satyanarayana Murthy Yenamandra
Director/Designated Partner
over 1 year ago

Past Directors

Swapna Dendukuri
Swapna Dendukuri
Director
over 12 years ago
Suryanarayana Murthy Yenamandra
Suryanarayana Murthy Yenamandra
Director
over 12 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112020
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Statement of the fact and reasons for not holding the AGM-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Optional Attachment-(1)-30062020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Form ADT-3-19022020_signed
Resignation letter-19022020
Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Form PAS-3-18102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019
Copy of Board or Shareholders? resolution-18102019
Form INC-22-19082019_signed
Optional Attachment-(1)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Form AOC-4-23052019_signed
Form MGT-7-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019