Company Information

CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meghashyam Giridhara Karanam
Meghashyam Giridhara Karanam
Director
over 1 year ago
Sunil Purayil Puthiya
Sunil Purayil Puthiya
Director
almost 11 years ago
Haja Sheriff
Haja Sheriff
Director
almost 11 years ago

Past Directors

Gabby Jose Aiyinikkal Varghesemarian
Gabby Jose Aiyinikkal Varghesemarian
Director
over 8 years ago

Charges

0
21 October 2014
Bank Of India
25 Lak
23 October 2014
Bank Of India
20 Lak
23 October 2014
Bank Of India
0
21 October 2014
Bank Of India
0
23 October 2014
Bank Of India
0
21 October 2014
Bank Of India
0
23 October 2014
Bank Of India
0
21 October 2014
Bank Of India
0

Documents

Form STK-2-20032020-signed
Form MGT-14-29082019_signed
Optional Attachment-(5)-29082019
Optional Attachment-(4)-29082019
Optional Attachment-(3)-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
-29082019
List of share holders, debenture holders;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Notice of resignation;-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Letter of the charge holder stating that the amount has been satisfied-07022019
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form ADT-1-08112017_signed
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017