Company Information

CIN
Status
Date of Incorporation
11 May 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

Vinodkumar Mulgi
Vinodkumar Mulgi
Director/Designated Partner
over 2 years ago
Arvind Vaijinath Chandriki
Arvind Vaijinath Chandriki
Director/Designated Partner
about 8 years ago

Past Directors

Nanjundappa Basappa
Nanjundappa Basappa
Director
over 13 years ago
Antony Joseph Vattammakel
Antony Joseph Vattammakel
Director
over 13 years ago

Documents

Form DIR-12-03042021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form ADT-1-26092020_signed
-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form DPT-3-27042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Letter of appointment;-27102017
Optional Attachment-(1)-27102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016