Company Information

CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,640,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivakumar Subramanian
Sivakumar Subramanian
Director/Designated Partner
over 1 year ago
Santosh Rangappayya Deshpande
Santosh Rangappayya Deshpande
Director/Designated Partner
over 1 year ago
Trupti Santosh Deshpande
Trupti Santosh Deshpande
Director/Designated Partner
almost 2 years ago
Ramarao Sheaker
Ramarao Sheaker
Director
almost 14 years ago

Past Directors

Rangapayya Nagapayya Deshpande
Rangapayya Nagapayya Deshpande
Director
over 12 years ago

Charges

59 Lak
01 June 2011
Canara Bank
55 Lak
16 November 2010
Syndicate Bank
15 Lak
16 November 2010
Syndicate Bank
10 Lak
03 June 2020
Canara Bank
4 Lak
03 June 2020
Canara Bank
0
16 November 2010
Syndicate Bank
0
16 November 2010
Syndicate Bank
0
01 June 2011
Canara Bank
0
03 June 2020
Canara Bank
0
16 November 2010
Syndicate Bank
0
16 November 2010
Syndicate Bank
0
01 June 2011
Canara Bank
0

Documents

Form ADT-1-21102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form ADT-3-15102020_signed
Resignation letter-15102020
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
Optional Attachment-(2)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form DPT-3-18052020-signed
Form INC-22-07042020_signed
Copy of board resolution authorizing giving of notice-07042020
Copies of the utility bills as mentioned above (not older than two months)-07042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042020
Optional Attachment-(1)-07042020
Form DPT-3-13012020-signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019