Company Information

CIN
Status
Date of Incorporation
07 February 2011
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 799/-

Directors

Ranajai Bhale Rao
Ranajai Bhale Rao
Director/Designated Partner
about 4 years ago
Prashant Gupta
Prashant Gupta
Director/Designated Partner
about 4 years ago
Jaideep Rao Bhale
Jaideep Rao Bhale
Director
almost 14 years ago

Past Directors

Abhishek Appadorai Mohan
Abhishek Appadorai Mohan
Director
over 6 years ago
Coona Sunderaj Rampriyadas .
Coona Sunderaj Rampriyadas .
Director
almost 14 years ago

Documents

Form DIR-12-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form ADT-1-11032019_signed
Copy of written consent given by auditor-10032019
Copy of resolution passed by the company-10032019
Copy of the intimation sent by company-10032019
Form ADT-3-24012019_signed
Resignation letter-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Optional Attachment-(1)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
Copies of the utility bills as mentioned above (not older than two months)-16082018