Company Information

CIN
Status
Date of Incorporation
11 August 2012
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 2023
Paid Up Capital
2,500,000
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshatha Rama Priyan
Akshatha Rama Priyan
Director/Designated Partner
about 4 years ago
Narasimhan Ramapriyan
Narasimhan Ramapriyan
Individual Promoter
over 12 years ago

Past Directors

Abhijith Ramapriyan
Abhijith Ramapriyan
Director
over 12 years ago
Jayashree Rampriyan
Jayashree Rampriyan
Director
over 12 years ago

Charges

15 Lak
25 October 2019
Federal Bank Limited
15 Lak
25 October 2019
Others
0
25 October 2019
Others
0
25 October 2019
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-14012020
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed