Company Information
CIN
Status
Date of Incorporation
30 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Kiran Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Gururaj Uday Nayak
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhushan Gaonkar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Roopashree Karalamangala Mohankumar
Director
over 10 years ago
over 10 years ago
Charges
01 March 2017
Sonora Trading Ventures Llp
80 Lak
18 July 2016
State Bank Of Mysore
3 Crore
13 June 2015
Vijaya Bank
80 Lak
18 July 2016
Others
0
01 March 2017
Others
0
13 June 2015
Vijaya Bank
0
18 July 2016
Others
0
01 March 2017
Others
0
13 June 2015
Vijaya Bank
0
18 July 2016
Others
0
01 March 2017
Others
0
13 June 2015
Vijaya Bank
0
Documents
Optional Attachment-(1)-22032020
Optional Attachment-(2)-22032020
Form DIR-12-22032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032020
Directors report as per section 134(3)-21032020
List of share holders, debenture holders;-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Form INC-22-23042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Form ADT-3-23102018-signed
Resignation letter-13102018