Company Information

CIN
Status
Date of Incorporation
31 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dev Saten Patel
Dev Saten Patel
Director/Designated Partner
over 1 year ago
Pai Panemangalore Ashwin
Pai Panemangalore Ashwin
Director/Designated Partner
over 1 year ago
Ravindra Panemangalore Pai
Ravindra Panemangalore Pai
Director/Designated Partner
over 1 year ago

Past Directors

Thimmaiah Venkata Varadhana
Thimmaiah Venkata Varadhana
Director
about 11 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Form INC-22-12092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Copy of board resolution authorizing giving of notice-12092019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-26062019
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Optional Attachment-(1)-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form DIR-11-21092017_signed
Notice of resignation filed with the company-21092017
Proof of dispatch-21092017