Company Information

CIN
Status
Date of Incorporation
30 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents Involved In The Sale Of Motor Cycles,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Kiran
Deepa Kiran
Director/Designated Partner
over 6 years ago
Ravani Nagaraju Raghavendra
Ravani Nagaraju Raghavendra
Director/Designated Partner
over 6 years ago

Past Directors

Murali Byrappa
Murali Byrappa
Additional Director
almost 7 years ago
Hari Vadika Madam
Hari Vadika Madam
Additional Director
almost 7 years ago
Shroff Chakravarthy Sanjay Kumar
Shroff Chakravarthy Sanjay Kumar
Director
about 11 years ago
Sushma Sunil Tellakula
Sushma Sunil Tellakula
Director
about 11 years ago

Documents

Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Copy of board resolution authorizing giving of notice-02052018
Optional Attachment-(1)-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Interest in other entities;-24042018
Optional Attachment-(1)-24042018