Company Information
CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Munaf Mahammed Sab
Director/Designated Partner
over 2 years ago
over 2 years ago
Raveendra Krishna Bhat
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shrivarn Kirthan Subbarao
Director
over 12 years ago
over 12 years ago
Krishna Rama Devadig
Director
over 12 years ago
over 12 years ago
Charges
20 March 2023
The Bank Of Baroda Limited
25 Lak
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
Documents
Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020
Form DIR-12-13102020_signed
Evidence of cessation;-12102020
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-03102020_signed
Declaration by first director-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(3)-02102020
Optional Attachment-(4)-02102020
Optional Attachment-(2)-02102020
Form INC-22-03102018_signed
Copies of the utility bills as mentioned above (not older than two months)-03102018
Copy of board resolution authorizing giving of notice-03102018
Optional Attachment-(1)-03102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Optional Attachment-(3)-26072018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Declaration by first director-26072018
Optional Attachment-(1)-26072018
