Company Information

CIN
Status
Date of Incorporation
02 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 August 2019
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Vibhute Manmath
Vinay Vibhute Manmath
Director
over 6 years ago

Past Directors

Mallikarjun Dudani
Mallikarjun Dudani
Additional Director
over 6 years ago
Prashanth Jagadish Shettar
Prashanth Jagadish Shettar
Director
over 13 years ago
Jeyamariappan Ganapathy
Jeyamariappan Ganapathy
Director
over 13 years ago
Durga Prasada Rao Gaddam
Durga Prasada Rao Gaddam
Director
over 13 years ago

Documents

Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Optional Attachment-(1)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Notice of resignation;-18022019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Form DIR-12-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Interest in other entities;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form ADT-1-09082018_signed
Copy of written consent given by auditor-09082018
Copy of resolution passed by the company-09082018
Copy of the intimation sent by company-09082018
-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018