Company Information

CIN
Status
Date of Incorporation
01 August 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkatesh Rajagopalan
Venkatesh Rajagopalan
Director/Designated Partner
almost 2 years ago
Rajagopalan Srinivasan
Rajagopalan Srinivasan
Director/Designated Partner
about 3 years ago

Past Directors

Bhuvaneswari .
Bhuvaneswari .
Additional Director
over 7 years ago
Muniramappa Divakar
Muniramappa Divakar
Director
over 9 years ago
Srinivas Thirunadhan .
Srinivas Thirunadhan .
Director
over 12 years ago

Documents

Form INC-22-23122020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Optional Attachment-(1)-22122020
Copy of board resolution authorizing giving of notice-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200930
Form MGT-14-28092020-signed
Altered memorandum of association-25092020
Altered articles of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(1)-15092020
Optional Attachment-(4)-15092020
Altered articles of association-15092020
Altered memorandum of association-15092020
Optional Attachment-(3)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(2)-15092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Optional Attachment-(1)-03092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03092020
Form DIR-12-03092020_signed