Company Information
CIN
Status
Date of Incorporation
23 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Bicycles, Cycle Rickshaws Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,651,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Chethan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amol Balkrishna Raut
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Doddaveeraiah Puttanarasaiah Sridhar
Additional Director
about 4 years ago
about 4 years ago
Braj Mohan Chaturvedi
Director
over 11 years ago
over 11 years ago
Rathnavalli Pradeep
Director
over 11 years ago
over 11 years ago
Madhumita Mishra
Director
over 11 years ago
over 11 years ago
Past Directors
Chinmay Priyadarshi
Director
over 8 years ago
over 8 years ago
Nellai Veerrabhadran Kuppusamy Pradeep
Additional Director
over 9 years ago
over 9 years ago
Priyanka Priyadarshi
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Retail Stores For Pregnant Mothers, Babies And Kids.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 41] Providing Information, Advisory Services And Education In Respect Of Pregnancy And Parenting.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Acknowledgement received from company-10012018
Evidence of cessation;-10012018
Form DIR-11-10012018_signed
Form DIR-12-10012018_signed
Notice of resignation;-10012018
Proof of dispatch-10012018
Notice of resignation filed with the company-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Letter of appointment;-09012018
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Optional Attachment-(3)-09012018