Company Information

CIN
Status
Date of Incorporation
25 July 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Cotha Prakas Chandan
Cotha Prakas Chandan
Additional Director
almost 2 years ago
Girija Chandan
Girija Chandan
Director
over 10 years ago

Past Directors

Sathyavathi Prakas
Sathyavathi Prakas
Director
over 10 years ago

Charges

50 Lak
28 August 2015
Vijaya Bank
50 Lak
28 August 2015
Vijaya Bank
0
28 August 2015
Vijaya Bank
0
28 August 2015
Vijaya Bank
0

Documents

Form DPT-3-12032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-20112019-signed
Form AOC-4-15012019_signed
Form DIR-12-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Interest in other entities;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-17042018
Form DIR-12-17042018_signed
Notice of resignation;-17042018
Interest in other entities;-17042018
Proof of dispatch-17042018
Form DIR-11-17042018_signed
Evidence of cessation;-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Acknowledgement received from company-17042018
Notice of resignation filed with the company-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed