Company Information

CIN
Status
Date of Incorporation
17 February 2012
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
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raja Suchindra Jayashankar
Raja Suchindra Jayashankar
Director/Designated Partner
over 1 year ago
Raja Datta
Raja Datta
Director/Designated Partner
over 1 year ago
Madhura Janakaraj
Madhura Janakaraj
Director/Designated Partner
about 3 years ago

Past Directors

Sindhu Raja Suchindra
Sindhu Raja Suchindra
Director
almost 13 years ago

Charges

3 Crore
25 January 2021
State Bank Of India
3 Crore
25 January 2021
State Bank Of India
0
25 January 2021
State Bank Of India
0
25 January 2021
State Bank Of India
0
25 January 2021
State Bank Of India
0

Documents

Notice of resignation;-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Declaration by first director-16122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DPT-3-22102020-signed
Form DPT-3-22042020-signed
Form ADT-1-02012020_signed
Form AOC-4-13122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28062018
Copy of resolution passed by the company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed