Company Information

CIN
Status
Date of Incorporation
15 May 2013
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

Shashidhar Pai
Shashidhar Pai
Director/Designated Partner
almost 3 years ago

Past Directors

Kondagulla Subbarao Bharath
Kondagulla Subbarao Bharath
Additional Director
over 8 years ago
Yogeshwar Dasaraju Varma
Yogeshwar Dasaraju Varma
Director
about 9 years ago
Vinod Kumar Sudhindran Menon
Vinod Kumar Sudhindran Menon
Additional Director
almost 11 years ago
. Jabbar Tanveer
. Jabbar Tanveer
Director
over 12 years ago

Documents

Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-25022020
Form ADT-1-12022020_signed
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Form INC-22-14062019_signed
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Notice of resignation;-31052018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
CVsheltersShareholdersMGT71617_G82014895_CITRUS11_20180403105856.xlsx
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-12-30032018_signed
Form DIR-12-06022018_signed
Optional Attachment-(1)-06022018