Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kopparam Govindraj Rohit
Kopparam Govindraj Rohit
Director
over 1 year ago
Shanker Kopparam Govindraj
Shanker Kopparam Govindraj
Director/Designated Partner
over 1 year ago
Raja Suchindra Jayashankar
Raja Suchindra Jayashankar
Additional Director
over 10 years ago

Past Directors

Sindhu Raja Suchindra
Sindhu Raja Suchindra
Additional Director
about 10 years ago

Charges

3 Crore
04 December 2014
The Karnataka Bank Limited
2 Crore
28 November 2014
The Karnataka Bank Limited
1 Crore
18 June 2021
The Karnataka Bank Limited
45 Lak
18 June 2021
Others
0
04 December 2014
Others
0
28 November 2014
The Karnataka Bank Limited
0
18 June 2021
Others
0
04 December 2014
Others
0
28 November 2014
The Karnataka Bank Limited
0
18 June 2021
Others
0
04 December 2014
Others
0
28 November 2014
The Karnataka Bank Limited
0
18 June 2021
Others
0
04 December 2014
Others
0
28 November 2014
The Karnataka Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-29062019-signed
Form INC-22-31032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form AOC-4-01012018_signed
Optional Attachment-(1)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Instrument(s) of creation or modification of charge;-20102016
Form CHG-1-20102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161020