Company Information

CIN
Status
Date of Incorporation
07 February 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raja Suchindra Jayashankar
Raja Suchindra Jayashankar
Director/Designated Partner
over 1 year ago
Anish Suresh Mysore
Anish Suresh Mysore
Director/Designated Partner
over 5 years ago

Past Directors

Suresh Satyam Mysore
Suresh Satyam Mysore
Director
over 6 years ago
Sindhu Raja Suchindra
Sindhu Raja Suchindra
Director
almost 13 years ago

Charges

4 Crore
11 July 2012
State Bank Of India
4 Crore
11 July 2012
State Bank Of India
0
11 July 2012
State Bank Of India
0
11 July 2012
State Bank Of India
0
11 July 2012
State Bank Of India
0
11 July 2012
State Bank Of India
0
11 July 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Declaration by first director-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form ADT-1-30112018_signed
Form DIR-12-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Notice of resignation;-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Declaration by first director-03052018
Form MGT-14-16012018_signed
Altered memorandum of association-16012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed