Company Information

CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Geervani Harish
Geervani Harish
Additional Director
almost 11 years ago
Harish Nagaraju
Harish Nagaraju
Director
over 11 years ago

Past Directors

Mysore Ramaprasad Kishore
Mysore Ramaprasad Kishore
Managing Director
over 11 years ago

Documents

Form STK-2-28072018-signed
-22092017
Optional Attachment-(1)-22092017
Optional Attachment-(2)-22092017
Optional Attachment-(3)-22092017
Form MGT-14-30082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
Optional Attachment-(1)-30082017
Optional Attachment-(2)-30082017
Form ADT-1-28032017_signed
Annual return as per schedule V of the Companies Act,1956-28032017
Optional Attachment-(1)-28032017
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of written consent given by auditor-28032017
Copy of the intimation sent by company-28032017
Copy of resolution passed by the company-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Form 20B-28032017_signed
Form 18-250314.OCT
Optional Attachment 1-250314.PDF
Form 32-180314.OCT
Evidence of cessation-180314.PDF
Form 32-170314.OCT
Optional Attachment 2-170314.PDF
Optional Attachment 1-170314.PDF
Acknowledgement of Stamp Duty AoA payment-050913.PDF
Acknowledgement of Stamp Duty MoA payment-050913.PDF