Company Information

CIN
Status
Date of Incorporation
29 October 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Srinath
Veena Srinath
Director
about 12 years ago

Past Directors

Umasankar Krishnan
Umasankar Krishnan
Director
over 10 years ago

Charges

0
15 November 2017
Indian Bank
20 Lak
15 November 2017
Indian Bank
0
15 November 2017
Indian Bank
0
15 November 2017
Indian Bank
0

Documents

Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form AOC-4-08022018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Optional Attachment-(1)-06022018
Form ADT-3-21122017-signed
Resignation letter-16122017
Instrument(s) of creation or modification of charge;-08122017
Form CHG-1-08122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-12062017_signed
Optional Attachment-(1)-12062017
Copy of board resolution authorizing giving of notice-12062017
Copies of the utility bills as mentioned above (not older than two months)-12062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Optional Attachment-(1)-04112016
Form AOC-4-04112016_signed