Company Information

CIN
Status
Date of Incorporation
02 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Raman Kumar
Satish Raman Kumar
Director/Designated Partner
almost 2 years ago
Varun Chandra Mohan
Varun Chandra Mohan
Additional Director
about 7 years ago
Ravikumar Parashiva
Ravikumar Parashiva
Director
over 10 years ago

Charges

10 Lak
20 July 2016
Punjab National Bank
10 Lak
20 July 2016
Others
0
20 July 2016
Others
0
20 July 2016
Others
0

Documents

Form AOC-4-07072018_signed
Optional Attachment-(2)-03072018
Optional Attachment-(1)-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Form DIR-11-21122017_signed
Declaration by first director-17122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122017
Evidence of cessation;-17122017
Letter of appointment;-17122017
Notice of resignation;-17122017
Optional Attachment-(1)-17122017
Form DIR-12-17122017_signed
Acknowledgement received from company-15122017
Notice of resignation filed with the company-15122017
Proof of dispatch-15122017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
Form CHG-1-16082016_signed
Instrument(s) of creation or modification of charge;-16082016
Optional Attachment-(1)-16082016
Optional Attachment-(2)-16082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160816
List of share holders, debenture holders;-22062016