Company Information

CIN
Status
Date of Incorporation
01 June 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Adiga
Ashwin Adiga
Director/Designated Partner
over 1 year ago
Srinivas Nagaraj
Srinivas Nagaraj
Director/Designated Partner
almost 3 years ago
Reeth Abraham
Reeth Abraham
Additional Director
almost 6 years ago

Past Directors

Jayanthi Adiga
Jayanthi Adiga
Director
over 14 years ago

Documents

Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Form DIR-12-20092020_signed
Optional Attachment-(1)-20092020
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-27092019_signed
Declaration under section 90-20092019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-02062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062019
Optional Attachment-(1)-02062019
Form DIR-12-22052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-28-08082018-signed