Company Information

CIN
Status
Date of Incorporation
24 May 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Honnenahalli Shivanna Nagaraj
Honnenahalli Shivanna Nagaraj
Director/Designated Partner
over 1 year ago
Lisa Colaso Govias
Lisa Colaso Govias
Director/Designated Partner
about 7 years ago

Past Directors

Sathyanarayanan Reddipalli
Sathyanarayanan Reddipalli
Director
almost 10 years ago
Honnenahalli Nagaraj Prabhakar
Honnenahalli Nagaraj Prabhakar
Director
almost 10 years ago
Srikanth Panaman
Srikanth Panaman
Director
over 14 years ago
Jan Paul Douma
Jan Paul Douma
Director
over 14 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form INC-22-15052020_signed
Copies of the utility bills as mentioned above (not older than two months)-15052020
Optional Attachment-(1)-15052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Copy of board resolution authorizing giving of notice-15052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15052020
Form ADT-1-14052020_signed
Optional Attachment-(1)-14052020
List of share holders, debenture holders;-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Copy of written consent given by auditor-14052020
Copy of resolution passed by the company-14052020
Directors report as per section 134(3)-14052020
Declaration by first director-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Optional Attachment-(3)-14052020
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Form DIR-12-14052020_signed
Evidence of cessation;-14052020
Form AOC-4-14052020_signed
Form MGT-7-14052020_signed
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Form DIR-12-07052018_signed