Company Information

CIN
Status
Date of Incorporation
08 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Gunji
Ashok Gunji
Director/Designated Partner
about 2 years ago
Nagendra Babu Gunji
Nagendra Babu Gunji
Director/Designated Partner
about 2 years ago

Past Directors

Nandita Nina Shenoy
Nandita Nina Shenoy
Director
about 7 years ago
Satish Shenoy
Satish Shenoy
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form DIR-12-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Form DIR-11-07052018_signed
Notice of resignation;-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Proof of dispatch-07052018
Evidence of cessation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Acknowledgement received from company-07052018