Company Information
CIN
Status
Date of Incorporation
31 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiva Chandra Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Doddaballapur Ramarao Subramanya
Director
about 14 years ago
about 14 years ago
Past Directors
Doddaballapur Subramanya Ananth
Additional Director
almost 14 years ago
almost 14 years ago
Prakash Sathyanarayan Rao
Director
about 14 years ago
about 14 years ago
Charges
25 April 2011
State Bank Of Mysore
40 Lak
25 April 2011
State Bank Of Mysore
0
25 April 2011
State Bank Of Mysore
0
25 April 2011
State Bank Of Mysore
0
25 April 2011
State Bank Of Mysore
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form ADT-1-19082020_signed
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form DPT-3-22042020-signed
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Form DPT-3-02012020-signed
Declaration by first director-30072019
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
List of share holders, debenture holders;-14042018