Company Information

CIN
Status
Date of Incorporation
25 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha .
Usha .
Director/Designated Partner
over 6 years ago
Vasudevan Pradeep Kumar
Vasudevan Pradeep Kumar
Director
over 12 years ago

Past Directors

Anilkumar Thankappan Nair
Anilkumar Thankappan Nair
Director
almost 10 years ago

Charges

1 Crore
08 July 2015
Canara Bank
15 Lak
24 January 2013
Canara Bank
1 Crore
24 January 2013
Canara Bank
0
08 July 2015
Canara Bank
0
24 January 2013
Canara Bank
0
08 July 2015
Canara Bank
0
24 January 2013
Canara Bank
0
08 July 2015
Canara Bank
0

Documents

Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Notice of resignation;-06082018
Optional Attachment-(1)-06082018
Declaration by first director-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form DIR-12-14072018_signed
Optional Attachment-(3)-20042017
Form CHG-1-20042017_signed
Instrument(s) of creation or modification of charge;-20042017
Optional Attachment-(2)-20042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170420
Form ADT-1-11012017_signed
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
List of share holders, debenture holders;-05012017
Copy of the intimation sent by company-05012017
Copy of resolution passed by the company-05012017
Copy of written consent given by auditor-05012017
Directors report as per section 134(3)-05012017
Optional Attachment-(2)-30052016
Instrument(s) of creation or modification of charge;-30052016
Form CHG-1-30052016_signed
Optional Attachment-(1)-30052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160530
Form ADT-1-27032016_signed
Copy of the intimation sent by company-27032016
Copy of written consent given by auditor-27032016
Resignation Letter-010316.PDF