Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maddur Gundurao Mohan Kumar
Maddur Gundurao Mohan Kumar
Director
almost 3 years ago
Syed Khasim Hussaini
Syed Khasim Hussaini
Director/Designated Partner
about 6 years ago

Past Directors

Purushothama Bangalore Kalachari
Purushothama Bangalore Kalachari
Director
about 12 years ago

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DIR-12-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form DPT-3-30062019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed