Company Information
CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandhya Ramachandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Tallam Rajan Ramachandra
Director/Designated Partner
about 3 years ago
about 3 years ago
Bhaskar Reddy Muniswamy
Director
over 5 years ago
over 5 years ago
Sampangiramasetty Venugopal Nanjundasetty
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Electronic Product, Equipments And Gadgets Which Controls All And Any Types Of Electrical Equipments Viz., Air Conditioners, Fans, Lights And Lighting Arrangements, Security Cameras, Refrigerators, Security Alert Systems, Computers And Software And Other Related Goods Falling Under
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] All Types Of Electronic Product, Equipments And Gadgets Which Controls All And Any Types Of Electrical Equipments Viz, Air Conditions, Fans, Lights And Lighting Arrangements, Security Cameras, Refrigerators, Security Alert Systems, Computers And Software And Other Related Goods Falling Under
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-20112020-signed
Form DPT-3-15052020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Form DIR-12-13062019-signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-10062019
Optional Attachment-(3)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(4)-28052019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-22092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092018
Optional Attachment-(2)-22092018
Optional Attachment-(1)-22092018
