Company Information
CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Rajendranath Alva
Director
over 14 years ago
over 14 years ago
Ravishankar Shetty
Director
over 14 years ago
over 14 years ago
Narayana Bommarbettu Shetty
Director
over 14 years ago
over 14 years ago
Past Directors
Satish Chandra Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-11102021-signed
Optional Attachment-(1)-24022021
-24022021
Optional Attachment-(1)-07122019
-07122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration by first director-17042019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Optional Attachment-(2)-17122017
Directors report as per section 134(3)-17122017
Optional Attachment-(1)-17122017
Form MGT-7-03122017_signed
