Company Information

CIN
Status
Date of Incorporation
26 May 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muthu Kamala
Muthu Kamala
Director
almost 2 years ago
Bangalore Gnanaprakash Siddagangaiah
Bangalore Gnanaprakash Siddagangaiah
Director
over 10 years ago

Past Directors

Muthu Meyyappan
Muthu Meyyappan
Additional Director
about 7 years ago

Charges

1 Crore
18 July 2014
Canara Bank
1 Crore
18 July 2014
Canara Bank
0
18 July 2014
Canara Bank
0
18 July 2014
Canara Bank
0

Documents

Declaration by first director-15082020
Form DIR-12-15082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Optional Attachment-(1)-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Form ADT-1-01072020_signed
Copy of the intimation sent by company-01072020
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Form ADT-3-30062020_signed
Resignation letter-30062020
Form ADT-1-27062020_signed
Copy of written consent given by auditor-27062020
Copy of the intimation sent by company-27062020
Copy of resolution passed by the company-27062020
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Evidence of cessation;-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(2)-10102018