Company Information
CIN
Status
Date of Incorporation
29 May 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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Govinda Raju
Director
over 12 years ago
over 12 years ago
Roopa Govindaraju
Director
over 12 years ago
over 12 years ago
Past Directors
Kunigal Shivaramaiah Jyothilakshmi
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Acknowledgement received from company-26102018
Evidence of cessation;-26102018
Form DIR-11-26102018_signed
Form DIR-12-26102018_signed
Notice of resignation filed with the company-26102018
Notice of resignation;-26102018
Proof of dispatch-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Form AOC-4-31052017_signed