Company Information
CIN
Status
Date of Incorporation
29 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ratnavalli Puthilavan Thazheveettil
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Deepthi Jegajith
Director
over 12 years ago
over 12 years ago
Past Directors
Puthilavan Thazheveedu Jegajith
Director
over 12 years ago
over 12 years ago
Charges
05 July 2013
Indian Overseas Bank
5 Lak
05 July 2013
Indian Overseas Bank
0
05 July 2013
Indian Overseas Bank
0
05 July 2013
Indian Overseas Bank
0
Documents
Form ADT-1-25102019_signed
Form DIR-12-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of written consent given by auditor-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form DIR-12-24042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-04042019
Optional Attachment-(1)-04042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180425
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Evidence of cessation;-26022018
Form DIR-12-26022018_signed
Optional Attachment-(3)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Optional Attachment-(4)-26022018