Company Information
CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasana Manjunath Prabhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ramesh Shamsundar Jalihal
Director
almost 11 years ago
almost 11 years ago
Chirag Tirathdas Daswani
Director
almost 11 years ago
almost 11 years ago
Suresh Babu Balasu
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Notice of resignation;-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
List of share holders, debenture holders;-16072019
Directors report as per section 134(3)-16072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072019
Optional Attachment-(1)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Directors report as per section 134(3)-10082018
Optional Attachment-(2)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Optional Attachment-(1)-10082018