Company Information

CIN
Status
Date of Incorporation
05 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
124,448
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmeesh Rao Mohre Maruthi
Lakshmeesh Rao Mohre Maruthi
Director/Designated Partner
over 1 year ago
Bharath Krishna Rao
Bharath Krishna Rao
Whole Time Director
about 12 years ago
Krishnamurthy Subramanian Ganapathy
Krishnamurthy Subramanian Ganapathy
Wholetime Director
about 12 years ago

Past Directors

Shakunthala Rao
Shakunthala Rao
Director
about 12 years ago
Meena Natarajan
Meena Natarajan
Director
about 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_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 DIR-12-07012019_signed
Form ADT-1-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of the intimation sent by company-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of written consent given by auditor-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of resolution passed by the company-07122018
Form MGT-14-27072018_signed
Optional Attachment-(1)-27072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Form ADT-1-20072018_signed
Copy of resolution passed by the company-20072018
Copy of the intimation sent by company-20072018
Copy of written consent given by auditor-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form DIR-12-09072018_signed
Declaration by first director-09072018