Company Information

CIN
Status
Date of Incorporation
16 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Sheshanaik Radha
Asha Sheshanaik Radha
Director/Designated Partner
over 7 years ago

Past Directors

Muddanahalli Lachanaik Jaya
Muddanahalli Lachanaik Jaya
Additional Director
over 8 years ago
Chandrashekar Naik
Chandrashekar Naik
Director
about 11 years ago

Documents

Form ADT-1-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form DIR-12-07022018_signed
Optional Attachment-(1)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Optional Attachment-(1)-05102016
Notice of resignation;-05102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Evidence of cessation;-05102016