Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaveri Kalyanaraman Vadakkanthara
Kaveri Kalyanaraman Vadakkanthara
Director/Designated Partner
over 1 year ago
Ahmed Masood
Ahmed Masood
Director/Designated Partner
almost 5 years ago

Past Directors

David Abraham
David Abraham
Director
almost 7 years ago
Kondal Rao Madhavaram
Kondal Rao Madhavaram
Director
almost 7 years ago
Arshiya Anjum Sampathikota
Arshiya Anjum Sampathikota
Director
about 10 years ago
Syed Ali Hindustani
Syed Ali Hindustani
Director
almost 11 years ago
Chatapuram Venkataramani Maheshwari
Chatapuram Venkataramani Maheshwari
Director
almost 11 years ago

Documents

Form MSC-3-03112020-signed
Duly audited statement of financial position-29092020
Duly audited statement of financial position-29092020
Copy of Board resolution showing authorization given for  filing this declaration     -29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Interest in other entities;-27092020
Notice of resignation;-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
Form MSC-3-03012020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -12122019
Duly audited statement of financial position-12122019
Form DIR-12-24042019_signed
Interest in other entities;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-14-12112018_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181030
Optional Attachment-(1)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
List of share holders, debenture holders;-24062018
Directors report as per section 134(3)-24062018