Company Information

CIN
Status
Date of Incorporation
24 January 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
230,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chaitra Rao Venkatagiri
Chaitra Rao Venkatagiri
Additional Director
over 14 years ago
Sathya Shankar Marakini
Sathya Shankar Marakini
Director
almost 24 years ago
Vidyagowri Marakini
Vidyagowri Marakini
Director
almost 25 years ago

Past Directors

Mahabaleshwara Bhat
Mahabaleshwara Bhat
Director
about 10 years ago
Neerkaje Mahabaleshwara Girish
Neerkaje Mahabaleshwara Girish
Director
almost 24 years ago
Umeshchand Sripathi
Umeshchand Sripathi
Director
almost 24 years ago

Charges

10 Lak
06 March 2009
Syndicate Bank
10 Lak
06 March 2009
Syndicate Bank
0
06 March 2009
Syndicate Bank
0
06 March 2009
Syndicate Bank
0
06 March 2009
Syndicate Bank
0
06 March 2009
Syndicate Bank
0

Documents

Form DPT-3-30042020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Acknowledgement received from company-07082019
Form DIR-11-07082019_signed
Notice of resignation filed with the company-07082019
Proof of dispatch-07082019
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Notice of resignation;-31072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-16052018
Form DIR-12-16052018_signed
Notice of resignation;-16052018