Company Information

CIN
Status
Date of Incorporation
15 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Raj Rajunaidu
Mohan Raj Rajunaidu
Director/Designated Partner
over 6 years ago
Bangalore Keshavaiah Nanda Kishore
Bangalore Keshavaiah Nanda Kishore
Director
over 6 years ago
Veena Sathyanarayana Singh
Veena Sathyanarayana Singh
Director
over 13 years ago
. Maniram N Singh
. Maniram N Singh
Director
over 13 years ago

Documents

Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form PAS-3-17122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122018
Copy of Board or Shareholders? resolution-17122018
Form SH-7-15122018-signed
Altered memorandum of assciation;-13122018
Copy of the resolution for alteration of capital;-13122018
Form INC-22-12122018_signed
Copies of the utility bills as mentioned above (not older than two months)-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form MGT-7-180216.OCT
Form AOC-4-170216.OCT