Company Information

CIN
Status
Date of Incorporation
17 January 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 2023
Paid Up Capital
15,600,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Mallikarjun Dandinawar
Aman Mallikarjun Dandinawar
Director/Designated Partner
over 1 year ago
Mallikarjun Shivappa Dandinnawar
Mallikarjun Shivappa Dandinnawar
Director/Designated Partner
over 3 years ago

Past Directors

Chinnappa Mudali Radhakrishnan
Chinnappa Mudali Radhakrishnan
Director
over 9 years ago
Devaki Radhakrishnan .
Devaki Radhakrishnan .
Director
about 11 years ago
Ashok Radhakrishnan
Ashok Radhakrishnan
Director
about 11 years ago

Charges

2 Crore
15 September 2016
The Cosmos Co-op. Bank Limited
2 Crore
31 October 2022
Others
0
15 September 2016
Others
0
31 October 2022
Others
0
15 September 2016
Others
0
31 October 2022
Others
0
15 September 2016
Others
0

Documents

Form DPT-3-30122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-18022020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161105
Form CHG-1-02112016_signed
Optional Attachment-(3)-02112016
Optional Attachment-(2)-02112016
Optional Attachment-(1)-02112016
Instrument(s) of creation or modification of charge;-02112016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed