Company Information

CIN
Status
Date of Incorporation
14 September 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Daisy Richard
Daisy Richard
Additional Director
over 9 years ago
Ivan Nirmalkumar Richard
Ivan Nirmalkumar Richard
Director
over 24 years ago
Krishnamurthy Bhujanga
Krishnamurthy Bhujanga
Director
over 24 years ago

Charges

0
08 August 2006
State Bank Of Mysore
7 Lak
08 August 2007
State Bank Of Mysore
20 Lak
08 August 2007
State Bank Of Mysore
0
08 August 2006
State Bank Of Mysore
0
08 August 2007
State Bank Of Mysore
0
08 August 2006
State Bank Of Mysore
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-22122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-23012017_signed