Company Information

CIN
Status
Date of Incorporation
25 May 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeth Ramachandra Devadiga
Vineeth Ramachandra Devadiga
Director
over 1 year ago
Rakesh Kadri
Rakesh Kadri
Director/Designated Partner
over 2 years ago

Past Directors

Bhaskar Monappa Kadri
Bhaskar Monappa Kadri
Additional Director
over 3 years ago
Ranjankumar Dey
Ranjankumar Dey
Director
over 5 years ago
Anupam Bose
Anupam Bose
Director
over 5 years ago

Charges

0
22 August 2013
Canara Bank
7 Lak
22 August 2013
Canara Bank
0
22 August 2013
Canara Bank
0
22 August 2013
Canara Bank
0

Documents

Form DPT-3-04052020-signed
Form DPT-3-13022020-signed
Auditor?s certificate-14012020
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Auditor?s certificate-27112019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Copy of resolution passed by the company-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Notice of resignation;-10062019
Proof of dispatch-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Acknowledgement received from company-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form DIR-11-10062019_signed
Form DIR-12-10062019_signed
Notice of resignation filed with the company-10062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019