Company Information
CIN
Status
Date of Incorporation
03 August 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Kumar Madhugiri Gangaraju
Director
over 18 years ago
over 18 years ago
Tanuja Narasimha Murthy
Director
over 18 years ago
over 18 years ago
Past Directors
Arun Pribhdas Kalro
Director
over 12 years ago
over 12 years ago
Varini Narasimha Murthy
Director
over 18 years ago
over 18 years ago
Charges
04 December 2008
Axis Bank Limited
50 Lak
04 December 2008
Axis Bank Limited
0
04 December 2008
Axis Bank Limited
0
04 December 2008
Axis Bank Limited
0
Documents
Evidence of cessation;-04052018
Form DIR-12-04052018_signed
Notice of resignation;-04052018
Optional Attachment-(1)-04052018
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form e-CODS-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
Form 20B-26032018_signed
Form 23AC-26032018_signed
Form MGT-7-26032018_signed
Form AOC-4-23032018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Annual return as per schedule V of the Companies Act,1956-21032018
Optional Attachment-(1)-21032018