Company Information

CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul Dharmawat
Nakul Dharmawat
Director/Designated Partner
about 1 year ago
Akshay Kishore Dewani
Akshay Kishore Dewani
Director/Designated Partner
about 2 years ago
Michael David Holland
Michael David Holland
Director
almost 14 years ago

Past Directors

Shyam Prasad Shetty
Shyam Prasad Shetty
Director
over 9 years ago
Sanjay Mishra
Sanjay Mishra
Additional Director
about 11 years ago
Sukumar Veeradhi
Sukumar Veeradhi
Director
over 11 years ago
Rajpal Singh Chaudhary
Rajpal Singh Chaudhary
Director
almost 15 years ago

Documents

Form DPT-3-14082020-signed
Form INC-22-23062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copy of board resolution authorizing giving of notice-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Optional Attachment-(1)-22062020
Form DIR-12-18032020_signed
Optional Attachment-(1)-17032020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-05112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form BEN - 2-16102019_signed
Declaration under section 90-09102019
Form DPT-3-10072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form INC-22-13122018_signed
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018
Optional Attachment-(3)-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Notice of resignation;-07112018
Interest in other entities;-07112018
Form DIR-12-07112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112018