Company Information

CIN
Status
Date of Incorporation
12 March 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Lakshmamma
. Lakshmamma
Director/Designated Partner
about 1 year ago
Subhashini Narayana
Subhashini Narayana
Director/Designated Partner
over 1 year ago
Dharnappa Arvind Naidu
Dharnappa Arvind Naidu
Director/Designated Partner
over 1 year ago

Past Directors

Ramitha Rameshwar
Ramitha Rameshwar
Additional Director
about 3 years ago
Chakradhar Chowdary Cherukuru
Chakradhar Chowdary Cherukuru
Director
over 3 years ago
Nalina Ganesh
Nalina Ganesh
Whole Time Director
almost 26 years ago
Ganesh Bangalore Raju
Ganesh Bangalore Raju
Whole Time Director
almost 26 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Form 66-03052017_signed
Form 23AC-03052017_signed