Company Information

CIN
Status
Date of Incorporation
31 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,716,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjunatha Belladaiah Melekote
Manjunatha Belladaiah Melekote
Managing Director
about 12 years ago
Virupaksha Lakshmi
Virupaksha Lakshmi
Director
over 12 years ago

Past Directors

Gopinath Prasanna
Gopinath Prasanna
Director
over 12 years ago

Documents

Evidence of cessation;-05052020
Form DIR-12-05052020_signed
Notice of resignation;-05052020
Optional Attachment-(1)-05052020
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-05112018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-21112016_signed
List of share holders, debenture holders;-21112016
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Copy of resolution passed by the company-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed