Company Information

CIN
Status
Date of Incorporation
15 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramarao Sheaker
Ramarao Sheaker
Director/Designated Partner
over 1 year ago
Deepa Murthy
Deepa Murthy
Director/Designated Partner
almost 2 years ago
Chandrika Sheaker
Chandrika Sheaker
Director
over 18 years ago

Charges

38 Lak
31 December 2018
Axis Bank Limited
38 Lak
31 December 2018
Axis Bank Limited
0
31 December 2018
Axis Bank Limited
0
31 December 2018
Axis Bank Limited
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Optional Attachment-(1)-11112019
Evidence of cessation;-11112019
Form DPT-3-01072019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-14032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-16112017_signed
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed