Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
588,240
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Reddyshetty
Sapna Reddyshetty
Director/Designated Partner
over 1 year ago
Niranjan Rao Reddyshetty
Niranjan Rao Reddyshetty
Director/Designated Partner
almost 13 years ago

Past Directors

Shree Dhar Visalavat
Shree Dhar Visalavat
Additional Director
over 9 years ago
Meera Prasad Gubbala
Meera Prasad Gubbala
Director
almost 13 years ago

Documents

Form INC-22-14122020_signed
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Form DPT-3-24112020-signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form AOC-4-27072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Directors report as per section 134(3)-16062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Form MGT-7-24062018_signed
List of share holders, debenture holders;-23062018
Form ADT-3-28072016-signed
Resignation letter-21072016
Form PAS-3-06072016_signed
Copy of Board or Shareholders? resolution-06072016
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.-06072016
Optional Attachment-(1)-06072016
Complete record of private placement offers and acceptances in Form PAS-5.-06072016
Optional Attachment-(2)-06072016