Company Information

CIN
Status
Date of Incorporation
18 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajaykumar Harischandra Naik
Ajaykumar Harischandra Naik
Director/Designated Partner
over 4 years ago
Siddappa Manjunatha
Siddappa Manjunatha
Director/Designated Partner
over 4 years ago

Past Directors

Malatheshadigebylu Siddappa Gowda
Malatheshadigebylu Siddappa Gowda
Director
about 12 years ago
Gurudas Chinnegowda Huluvathi
Gurudas Chinnegowda Huluvathi
Director
about 12 years ago

Documents

Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Optional Attachment-(1)-30062020
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form DPT-3-30042020-signed
Form DPT-3-30072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Form AOC-4-21082017_signed
Form MGT-7-250116.OCT
Form AOC-4-200116.OCT