Company Information
CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prema Mrugank Merchant
Director/Designated Partner
over 2 years ago
over 2 years ago
Dev Mazumdar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Yamini Mazumdar Rasendrakumar
Director
almost 13 years ago
almost 13 years ago
Harish Srinivasa Murthy Nuggehalli
Director
almost 13 years ago
almost 13 years ago
Charges
17 September 2014
Canara Bank
4 Crore
17 September 2014
Canara Bank
0
17 September 2014
Canara Bank
0
17 September 2014
Canara Bank
0
Documents
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-27112019_signed
Form CHG-4-17052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(1)-12042019
Copy of court order or NCLT or CLB or order by any other competent authority.-12042019
Letter of the charge holder stating that the amount has been satisfied-15122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Notice of resignation;-07042018
Form ADT-1-08122017_signed
Form AOC-4-30112017_signed