Company Information

CIN
Status
Date of Incorporation
27 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Menon
Divya Menon
Additional Director
over 1 year ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 6 years ago
Monisha Kejriwal .
Monisha Kejriwal .
Director/Designated Partner
over 6 years ago
Shivamurti .
Shivamurti .
Director
about 13 years ago
Gopakumar Chandran
Gopakumar Chandran
Director
about 13 years ago

Past Directors

Ramesh Mallesh Gowda Athihalli
Ramesh Mallesh Gowda Athihalli
Director
about 13 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-14062019-signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Company CSR policy as per section 135(4)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of other Entity(s)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-16072018_signed
Declaration by first director-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(3)-16072018
Optional Attachment-(2)-16072018
Optional Attachment-(1)-16072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018