Company Information
CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagadeesha .
Director/Designated Partner
over 6 years ago
over 6 years ago
Kunnatholy Verghese Jenson
Director/Designated Partner
over 6 years ago
over 6 years ago
Varghese Harries
Director
almost 12 years ago
almost 12 years ago
Past Directors
Wilson Onnunni
Director
almost 12 years ago
almost 12 years ago
Tony Vadakkan
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form ADT-1-05102019_signed
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-10012018_signed
Form MGT-14-10012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Optional Attachment-(1)-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Optional Attachment-(1)-08012018