Company Information

CIN
Status
Date of Incorporation
29 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaidehi Chidambar Joshi
Vaidehi Chidambar Joshi
Director/Designated Partner
about 1 year ago
Joshi Chidambar Vishnu
Joshi Chidambar Vishnu
Director/Designated Partner
over 10 years ago

Past Directors

Tarikere Dharmojirao Manjunatharaokadam
Tarikere Dharmojirao Manjunatharaokadam
Director
over 4 years ago
Vasanth Hoblidar
Vasanth Hoblidar
Director
over 4 years ago
Ambuja Chidambar Joshi
Ambuja Chidambar Joshi
Director
almost 9 years ago
Raghavendra Desai
Raghavendra Desai
Director
over 10 years ago

Documents

Acknowledgement received from company-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Evidence of cessation;-06062020
Form DIR-11-06062020_signed
Form DIR-12-06062020_signed
Notice of resignation filed with the company-06062020
Notice of resignation;-06062020
Proof of dispatch-06062020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of the intimation sent by company-17032017
Copy of written consent given by auditor-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed