Company Information
CIN
Status
Date of Incorporation
31 January 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
2,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Aruna Ganesh Shetty
Additional Director
almost 10 years ago
almost 10 years ago
Rathnakar Ganapayya Shetty
Additional Director
almost 10 years ago
almost 10 years ago
Ratnakar Shambhu Hegde
Additional Director
almost 10 years ago
almost 10 years ago
Darpan Poojary
Managing Director
almost 11 years ago
almost 11 years ago
Darshith Kumar
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-24062020_signed
Form AOC-4-24062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
List of share holders, debenture holders;-23062020
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-01072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form DIR-12-260116.OCT
Optional Attachment 1-260116.PDF
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form DIR-12-140116.OCT