Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sondekoppa Vasudevaiah Madhu
Sondekoppa Vasudevaiah Madhu
Director/Designated Partner
about 3 years ago
Rajashekara Venkatesh
Rajashekara Venkatesh
Director
almost 13 years ago
Ravikumar Kuduregerevenkatesh
Ravikumar Kuduregerevenkatesh
Director
almost 13 years ago

Past Directors

Ganganna Veena
Ganganna Veena
Additional Director
almost 11 years ago

Documents

Form ADT-1-02012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Optional Attachment-(1)-28092019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(1)-19062018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed