Company Information

CIN
Status
Date of Incorporation
05 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chenddyna Schae
Chenddyna Schae
Director/Designated Partner
over 1 year ago
Teyjas Schae
Teyjas Schae
Director/Designated Partner
over 1 year ago
Meenoth Madhthil Dayanand
Meenoth Madhthil Dayanand
Director
over 13 years ago

Past Directors

Murlidhar Anantrao Kulkarni
Murlidhar Anantrao Kulkarni
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_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 DIR-12-24112019_signed
Declaration by first director-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Notice of resignation;-13042019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03012017_signed