Company Information

CIN
Status
Date of Incorporation
02 June 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seethuru Dattathri Chethan
Seethuru Dattathri Chethan
Director/Designated Partner
about 1 year ago
Simon Mccord
Simon Mccord
Director
over 1 year ago
Jodi Lee Mccord
Jodi Lee Mccord
Director
over 13 years ago

Past Directors

Hassan Ramachandra Suresh
Hassan Ramachandra Suresh
Director
over 6 years ago
Ramanathan Ravichander
Ramanathan Ravichander
Director
over 14 years ago
Karthik Krishna Ravichander
Karthik Krishna Ravichander
Director
over 14 years ago

Charges

20 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form INC-22-08052019_signed
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(4)-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(5)-08052019
Optional Attachment-(3)-08052019
Form INC-22-04052019_signed
Optional Attachment-(3)-04052019
Optional Attachment-(5)-04052019
Optional Attachment-(4)-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019
Optional Attachment-(1)-27032019
Copy of written consent given by auditor-27032019
Form ADT-3-26112018-signed
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed