Company Information

CIN
Status
Date of Incorporation
05 June 2006
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramachandra Dayanie
Ramachandra Dayanie
Additional Director
almost 2 years ago
Sajjad Daya
Sajjad Daya
Additional Director
almost 16 years ago
Mohamed Kazim Daya
Mohamed Kazim Daya
Additional Director
almost 16 years ago
Murtaza Ali Daya
Murtaza Ali Daya
Director
about 17 years ago

Past Directors

Davanam Suresh Babu Vivek
Davanam Suresh Babu Vivek
Director
over 18 years ago
Kamala Davanam Vivek
Kamala Davanam Vivek
Director
over 18 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Optional Attachment-(1)-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Copy of the intimation sent by company-02032017
Copy of written consent given by auditor-02032017
Copy of resolution passed by the company-02032017
Directors report as per section 134(3)-02032017