Company Information

CIN
Status
Date of Incorporation
06 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malatheshadigebylu Siddappa Gowda
Malatheshadigebylu Siddappa Gowda
Director
over 1 year ago
Achutha Hosakoppa Thimmappa
Achutha Hosakoppa Thimmappa
Director/Designated Partner
over 1 year ago
Ajaykumar Harischandra Naik
Ajaykumar Harischandra Naik
Director/Designated Partner
about 2 years ago

Past Directors

Arekudige Suresh Megha
Arekudige Suresh Megha
Director
over 8 years ago
Mudlu Surendra Bhuvana
Mudlu Surendra Bhuvana
Additional Director
almost 11 years ago

Documents

Form DPT-3-28052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-16072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
Form DIR-12-24082017_signed
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Directors report as per section 134(3)-18082017
Form AOC-4-18082017_signed