Company Information

CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Venkatesh
Divya Venkatesh
Director/Designated Partner
over 6 years ago

Past Directors

Bhavani Rajagopalan
Bhavani Rajagopalan
Additional Director
over 6 years ago
Satish Sangameswaran
Satish Sangameswaran
Additional Director
over 7 years ago
Manoj Omprakash Daga
Manoj Omprakash Daga
Additional Director
almost 8 years ago
Rajagopalan Satish
Rajagopalan Satish
Ceo(kmp)
over 8 years ago
Bikram Dutta Mishra
Bikram Dutta Mishra
Additional Director
over 8 years ago
Sanjoy Dalal
Sanjoy Dalal
Additional Director
over 8 years ago
Tumkur Venkatakrishnajois Venkatesh
Tumkur Venkatakrishnajois Venkatesh
Director
about 12 years ago
Krishnamurthy Rukmini Rajagopalan
Krishnamurthy Rukmini Rajagopalan
Director
about 12 years ago

Charges

0
25 May 2016
Bank Of India
75 Lak
31 October 2014
Bank Of India
45 Lak
25 May 2016
Others
0
31 October 2014
Bank Of India
0
25 May 2016
Others
0
31 October 2014
Bank Of India
0
25 May 2016
Others
0
31 October 2014
Bank Of India
0

Documents

Form AOC-4-26122020_signed
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200924
Form MGT-14-24092020-signed
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Altered memorandum of association-22092020
Form DPT-3-16072020-signed
Auditor?s certificate-25062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-03082019-signed
Auditor?s certificate-24062019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018