Company Information
CIN
Status
Date of Incorporation
16 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
531,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwini Devarajappa .
Director/Designated Partner
about 6 years ago
about 6 years ago
Ramanujan Anandampillai Gopala
Director
over 11 years ago
over 11 years ago
Past Directors
Sunil Kumar Ramakrishna Gowda Varashandra
Director
over 6 years ago
over 6 years ago
Chong Du Cho
Additional Director
over 8 years ago
over 8 years ago
Masthi Sundararajiyengar Sudarshan
Director
over 11 years ago
over 11 years ago
Charges
13 May 2015
The Karnataka Bank Limited
40 Lak
13 May 2015
Others
0
13 May 2015
Others
0
13 May 2015
Others
0
Documents
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Acknowledgement received from company-06122018
Form DIR-11-06122018_signed
Notice of resignation filed with the company-06122018
Proof of dispatch-06122018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Instrument(s) of creation or modification of charge;-22102018
Form CHG-1-22102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181022
Form ADT-1-07102018_signed
Copy of the intimation sent by company-06102018
Copy of resolution passed by the company-06102018
Optional Attachment-(1)-06102018
Copy of written consent given by auditor-06102018