Company Information

CIN
Status
Date of Incorporation
25 July 2014
Listing Status
Unlisted
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 199/-

Directors

Nagaraj Hirehadagali Math
Nagaraj Hirehadagali Math
Director/Designated Partner
over 7 years ago
Seema Shivanandaiah Mahanthinamath
Seema Shivanandaiah Mahanthinamath
Director
over 10 years ago

Past Directors

Hitesh Vandravan Kotecha
Hitesh Vandravan Kotecha
Director
over 10 years ago

Documents

Form DPT-3-23042020-signed
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form DPT-3-29072019
Form INC-22-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
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
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Optional Attachment-(1)-16092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092017
Form DIR-12-16092017