Company Information
CIN
Status
Date of Incorporation
04 December 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sucheta Gour
Director
over 1 year ago
over 1 year ago
Sanjay G Lingadalli
Director
almost 2 years ago
almost 2 years ago
Charges
07 December 2015
Syndicate Bank
35 Lak
19 May 2015
Syndicate Bank
10 Lak
07 December 2015
Syndicate Bank
0
19 May 2015
Syndicate Bank
0
07 December 2015
Syndicate Bank
0
19 May 2015
Syndicate Bank
0
07 December 2015
Syndicate Bank
0
19 May 2015
Syndicate Bank
0
Documents
Form DPT-3-14012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Optional Attachment-(1)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Optional Attachment-(2)-29032018
Copy of written consent given by auditor-29032018
Optional Attachment-(1)-29032018
Copy of resolution passed by the company-29032018
Form ADT-3-21032018-signed
Resignation letter-16022018
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed