Company Information

CIN
Status
Date of Incorporation
12 September 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Vasant Hulyalkar
Pradeep Vasant Hulyalkar
Director/Designated Partner
almost 3 years ago
Kumari Padma Madhavan Nair Remya
Kumari Padma Madhavan Nair Remya
Individual Promoter
over 3 years ago
Sree Kumar Sasidharan Indira Devi
Sree Kumar Sasidharan Indira Devi
Individual Promoter
over 3 years ago

Documents

List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form MGT-7A-04012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Optional Attachment-(2)-01112022
Optional Attachment-(1)-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Form AOC-4-01112022
Form DIR-12-31102022
Form ADT-1-25102022_signed
Copy of resolution passed by the company-25102022
Copy of the intimation sent by company-25102022
Copy of written consent given by auditor-25102022
Optional Attachment-(1)-25102022
Notice of resignation filed with the company-28022022
Notice of resignation;-28022022
Optional Attachment-(1)-28022022
Form DIR-12-28022022_signed
Form DIR-11-28022022_signed
Evidence of cessation;-28022022
Acknowledgement received from company-28022022
Proof of dispatch-28022022
Optional Attachment-(2)-24022022
Optional Attachment-(1)-24022022
Form DIR-12-24022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022
Form INC-20A-03102021_signed
-28092021