Company Information

CIN
Status
Date of Incorporation
28 August 2006
Classes
Listing Status
Unlisted
Type
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
9,523,990
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ponnachanda Muthappa Diveen
Ponnachanda Muthappa Diveen
Director/Designated Partner
about 1 year ago
Sadashiva Jagannatha Sharada Naik
Sadashiva Jagannatha Sharada Naik
Director/Designated Partner
over 5 years ago

Past Directors

Kamalesh Munoor
Kamalesh Munoor
Director
over 18 years ago
Aiyappa Cherumandanda Bheemaiah
Aiyappa Cherumandanda Bheemaiah
Director
over 18 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Supplementary or test audit report under section 143-26112019
Directors report as per section 134(3)-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4 additional attachment-26112019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-11042019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Declaration by first director-11042019
Form DIR-12-11042019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-29112017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-25102016_signed