Company Information

CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
357,174
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Raj
Veena Raj
Director
almost 10 years ago
Vasuki Kadaba Srinivasa Iyengar
Vasuki Kadaba Srinivasa Iyengar
Director/Designated Partner
almost 11 years ago
Ramesh Saruvamalai
Ramesh Saruvamalai
Director
almost 11 years ago

Past Directors

Ranganath Sampige Nagaraju
Ranganath Sampige Nagaraju
Director
almost 11 years ago

Documents

Notice of resignation filed with the company-14022020
Form DIR-12-14022020_signed
Form DIR-11-14022020_signed
Evidence of cessation;-14022020
Acknowledgement received from company-14022020
Optional Attachment-(1)-14022020
Proof of dispatch-14022020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-01032019_signed
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
-01032019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form INC-22-14112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Optional Attachment-(1)-14112018
Copy of board resolution authorizing giving of notice-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed