Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Naina Shivajirao Padaki
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Omanna Kutre
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
. Shettychittaranjan
Additional Director
over 7 years ago
over 7 years ago
Krishna Govindappa Savanur
Director
almost 15 years ago
almost 15 years ago
Patents
The present invention relates to a swivel seat mechanism for vehicles, particularly for passenger vehicles. In the current automotive industry in passenger car segment there is no available mechanism for seats which can be used to swivel in outboard side for easy egress and ingress for the physically handicapped and...
Documents
Form SH-7-05102020-signed
Altered memorandum of assciation;-29092020
Copy of the resolution for alteration of capital;-29092020
Form INC-22-23062020_signed
Copies of the utility bills as mentioned above (not older than two months)-23062020
Copy of board resolution authorizing giving of notice-23062020
Optional Attachment-(1)-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Notice of resignation;-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Form DIR-12-03012020_signed
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Form ADT-1-31122019_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Declaration by first director-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
