Company Information
CIN
Status
Date of Incorporation
17 February 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
916,780
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendren Vincent Anthony
Director/Designated Partner
over 1 year ago
over 1 year ago
Mark Anthony Mathias
Director/Designated Partner
over 6 years ago
over 6 years ago
Syed Moinuddin
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sivaramakrishnan Venkataraman
Additional Director
almost 8 years ago
almost 8 years ago
Sajal Kumar Gupta
Additional Director
over 8 years ago
over 8 years ago
Honnenahalli Nagaraj Prabhakar
Director
over 13 years ago
over 13 years ago
Siva Chidambaram
Director
almost 14 years ago
almost 14 years ago
Deepam Mishra
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form ADT-3-04092019_signed
Resignation letter-03092019
List of share holders, debenture holders;-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4(XBRL)-11122018_signed
Form MGT-7-11122018_signed
Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Copy of board resolution authorizing giving of notice-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Notice of resignation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Form PAS-3-15022018_signed
Optional Attachment-(1)-15022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022018
Optional Attachment-(2)-15022018