Company Information

CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suchitra Muralidhar
Suchitra Muralidhar
Director
almost 14 years ago
Muralidhar Bangalore Rajanna
Muralidhar Bangalore Rajanna
Director/Designated Partner
about 14 years ago

Past Directors

Sandhya Sudhir Rao
Sandhya Sudhir Rao
Director
about 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Form MGT-14-29122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229
Altered memorandum of association-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Form INC-22-13122017_signed
Altered memorandum of association-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Copy of board resolution authorizing giving of notice-13122017
Optional Attachment-(1)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed