Company Information
CIN
Status
Date of Incorporation
26 July 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mythili Suresh
Director
about 1 year ago
about 1 year ago
Govindappa Thimme Gowda
Director/Designated Partner
over 5 years ago
over 5 years ago
Karnalli Nagamani
Director
over 14 years ago
over 14 years ago
Rajendra Chitrashekharappa Mundaragi
Director
over 14 years ago
over 14 years ago
Past Directors
Sunkurdi Raghupathi Suresh
Additional Director
almost 10 years ago
almost 10 years ago
Vasanth Hoblidar
Additional Director
almost 10 years ago
almost 10 years ago
Seetha Ramu Tarikere Leelamani
Director
over 14 years ago
over 14 years ago
Shylaja Seetha Ramu
Director
over 14 years ago
over 14 years ago
Charges
13 September 2013
Canara Bank
5 Lak
03 February 2012
Canara Bank
24 Lak
13 September 2013
Canara Bank
0
03 February 2012
Canara Bank
0
13 September 2013
Canara Bank
0
03 February 2012
Canara Bank
0
Documents
Form DPT-3-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Form DPT-3-06092020-signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form INC-22-27032019_signed
Form MGT-14-27032019_signed
Optional Attachment-(2)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed