Company Information

CIN
Status
Date of Incorporation
05 April 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetha Krishnan
Geetha Krishnan
Director
almost 2 years ago
Devanahalli Ramachandra Rao Shyamala
Devanahalli Ramachandra Rao Shyamala
Director/Designated Partner
almost 2 years ago
Vijaya Krishnan
Vijaya Krishnan
Director/Designated Partner
over 2 years ago

Past Directors

Vadakkencherry Lakshminarayanan Prasad
Vadakkencherry Lakshminarayanan Prasad
Director
almost 12 years ago

Charges

18 Lak
15 December 2022
Canara Bank
18 Lak
15 December 2022
Canara Bank
0
15 December 2022
Canara Bank
0
15 December 2022
Canara Bank
0
15 December 2022
Canara Bank
0

Documents

Form DPT-3-20112020-signed
Form DPT-3-29092020
Form DPT-3-07032020-signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-30112019
Form MGT-7-24112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019
Copy of board resolution authorizing giving of notice-26022019
Optional Attachment-(1)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Form DIR-12-24122018_signed
Interest in other entities;-21122018
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed