Company Information

CIN
Status
Date of Incorporation
31 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema Mysore Narayana
Hema Mysore Narayana
Director/Designated Partner
about 4 years ago
. Shobha
. Shobha
Director/Designated Partner
over 4 years ago

Past Directors

Praveenkumar Chandrashekar Mudabedri
Praveenkumar Chandrashekar Mudabedri
Director
almost 13 years ago
Chikkalingaiah Shivalingappa .
Chikkalingaiah Shivalingappa .
Director
almost 13 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Form ADT-1-13022021_signed
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Form DPT-3-12112020-signed
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Form ADT-1-03102020_signed
Form 20B-03102020_signed
Form 20B-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-29092020_signed
Annual return as per schedule V of the Companies Act,1956-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Copy of the intimation sent by company-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020