Company Information

CIN
Status
Date of Incorporation
03 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
353,380
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Sandhya
. Sandhya
Director/Designated Partner
almost 2 years ago
Srinidhi Devanur
Srinidhi Devanur
Beneficial Owner
over 5 years ago

Past Directors

Rajendra Thilak Raja
Rajendra Thilak Raja
Additional Director
almost 6 years ago
Gopal Balakrishna Phadnis
Gopal Balakrishna Phadnis
Director
about 11 years ago
Chandrasekhar Nair
Chandrasekhar Nair
Director
about 11 years ago
Gopalkrishna Mangalore Kini
Gopalkrishna Mangalore Kini
Director
about 11 years ago

Charges

0
20 April 2015
State Bank Of India
9 Lak
20 April 2015
State Bank Of India
0
20 April 2015
State Bank Of India
0
20 April 2015
State Bank Of India
0

Documents

Form DPT-3-05052020-signed
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Notice of resignation;-02012020
Declaration by first director-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form AOC-4-15112019_signed
Form INC-22-24102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Optional Attachment-(1)-24102019
Copy of board resolution authorizing giving of notice-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(2)-22082019
Form MGT-7-22082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Form ADT-1-13062019_signed