Company Information

CIN
Status
Date of Incorporation
24 November 2011
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
300,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gowri Venkatanarayan Ramesh
Gowri Venkatanarayan Ramesh
Director/Designated Partner
about 4 years ago
Cugati Parameshwaraiah
Cugati Parameshwaraiah
Director/Designated Partner
over 7 years ago
Ganesan Ramanathan
Ganesan Ramanathan
Director
over 10 years ago
Manjunatha Mysore Gopal
Manjunatha Mysore Gopal
Director
about 13 years ago
Thimmaya Venkatanarayan Ramesh
Thimmaya Venkatanarayan Ramesh
Director
about 13 years ago

Past Directors

Nakalgod Puttappa Shivakumar
Nakalgod Puttappa Shivakumar
Director
about 13 years ago

Charges

7 Lak
02 May 2012
Corporation Bank
7 Lak
02 May 2012
Corporation Bank
0
02 May 2012
Corporation Bank
0
02 May 2012
Corporation Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Form DIR-12-19082017_signed
Letter of appointment;-19082017
Optional Attachment-(1)-19082017
Form ADT-1-23032017_signed
Copy of the intimation received from the company - 2021.-23032017
Optional Attachment-(1)-23032017
Copy of written consent given by auditor-23032017
Copy of the intimation sent by company-23032017
Copy of resolution passed by the company-23032017
Form 23B-23032017_signed
Annual return as per schedule V of the Companies Act,1956-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Directors report as per section 134(3)-18032017
List of share holders, debenture holders;-18032017
Optional Attachment-(1)-18032017
Form MGT-7-18032017_signed
Form 20B-18032017_signed
Form AOC-4-18032017_signed
Evidence of cessation;-08032017
Notice of resignation;-08032017
Form DIR-12-08032017_signed
Optional Attachment-(1)-08032017
Form DIR-12-021114.OCT
Form INC-22-181014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form23AC-220814 for the FY ending on-310313.OCT