Company Information

CIN
Status
Date of Incorporation
22 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roopa Nanjunda Swamy
Roopa Nanjunda Swamy
Director/Designated Partner
about 1 year ago
Shibi Sharma
Shibi Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Rekha Nanjundaswamy
Rekha Nanjundaswamy
Director
almost 14 years ago
Ashwini Kumar Sharma
Ashwini Kumar Sharma
Managing Director
almost 14 years ago

Documents

Form DPT-3-24012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed