Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheernalli Manjunatha Shastry Raghavendra
Sheernalli Manjunatha Shastry Raghavendra
Director/Designated Partner
over 5 years ago
Ramesh Kumar Singaram
Ramesh Kumar Singaram
Director
almost 15 years ago

Past Directors

Thirumagal Ramesh Kumar
Thirumagal Ramesh Kumar
Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-23102019_signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-23052019_signed
Form DIR-12-08062019_signed
Form ADT-1-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed