Company Information
CIN
Status
Date of Incorporation
19 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,658,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subramanian Ramachandran Kavasseri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meena Subramanian
Director/Designated Partner
about 4 years ago
about 4 years ago
Ravikumar Tadepalli Venkata
Director
over 12 years ago
over 12 years ago
Past Directors
Rudrapatna Narayanswamy Sreenath
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 43] Food And Drink Services
Documents
Form DPT-3-23012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form PAS-3-03052019_signed
Copy of Board or Shareholders? resolution-30042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed