Company Information

CIN
Status
Date of Incorporation
07 March 2011
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lakshmipathy Rampura Kantharaj
Lakshmipathy Rampura Kantharaj
Director/Designated Partner
over 1 year ago
Coona Rampriyadas Krishnamohan
Coona Rampriyadas Krishnamohan
Director/Designated Partner
over 2 years ago

Past Directors

Rajni Verma
Rajni Verma
Director
over 6 years ago
Jaideep Rao Bhale
Jaideep Rao Bhale
Director
almost 14 years ago
Coona Sunderaj Rampriyadas .
Coona Sunderaj Rampriyadas .
Director
almost 14 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(4)-22102019
Optional Attachment-(1)-21092019
Declaration by first director-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Optional Attachment-(2)-21092019
Form DPT-3-03082019-signed
Form DPT-3-27072019-signed
Evidence of cessation;-21032019
Form DIR-12-21032019_signed
Notice of resignation;-21032019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-06122018_signed