Company Information

CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayachandran Pillai
Jayachandran Pillai
Director
over 1 year ago
Shilpa . Maroli
Shilpa . Maroli
Director
over 9 years ago

Past Directors

Shanta Vasantha Maroli
Shanta Vasantha Maroli
Director
about 13 years ago

Charges

1 Crore
03 August 2012
State Bank Of India
1 Crore
03 August 2012
State Bank Of India
0
03 August 2012
State Bank Of India
0
03 August 2012
State Bank Of India
0

Documents

Form DPT-3-15072020-signed
Form DPT-3-19052020-signed
Form MGT-14-27032020_signed
Form PAS-3-26032020_signed
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.-26032020
Copy of Board or Shareholders? resolution-26032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form SH-7-10032020-signed
Form MGT-14-07032020_signed
Optional Attachment-(1)-03032020
Copy of the resolution for alteration of capital;-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Altered memorandum of assciation;-03032020
Form DPT-3-13012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-30112017