Company Information
CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 October 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalyan Chakravarthy Rasukachula
Director/Designated Partner
about 4 years ago
about 4 years ago
Menothuparambil Vinod Prasanth
Director/Designated Partner
about 4 years ago
about 4 years ago
Dilip Chandrahas Bangalore
Director/Designated Partner
about 4 years ago
about 4 years ago
Gundloor Bavajan
Director
over 12 years ago
over 12 years ago
Past Directors
Amrutha Kaniyeri Kandoth
Director
over 7 years ago
over 7 years ago
Shamanna Radhakrishnapatapalya
Director
about 8 years ago
about 8 years ago
Amardeep Kumar
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-04042021_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120
Form MGT-14-08022021-signed
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Notice of resignation;-23102020
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form INC-22-20102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Optional Attachment-(1)-20102020
Copy of board resolution authorizing giving of notice-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Optional Attachment-(3)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Altered memorandum of association-15102020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019