Company Information

CIN
Status
Date of Incorporation
08 October 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumbarahalli Marisiddanayaka Krishnan
Kumbarahalli Marisiddanayaka Krishnan
Director/Designated Partner
over 1 year ago
Yadathore Basavaraju Vinayak
Yadathore Basavaraju Vinayak
Director/Designated Partner
almost 2 years ago
Roopa Paranjothi
Roopa Paranjothi
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_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
Form INC-22-03122018_signed
Optional Attachment-(1)-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Copy of board resolution authorizing giving of notice-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171017
Form MGT-14-16102017-signed
Optional Attachment-(3)-09102017
Optional Attachment-(1)-09102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Altered memorandum of association-09102017
Altered articles of association-09102017
Optional Attachment-(2)-09102017
Optional Attachment-(1)-23092017
Optional Attachment-(2)-23092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017