Company Information

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

Directors

Kiran Shantha Kumar
Kiran Shantha Kumar
Director/Designated Partner
over 5 years ago
Raghunandan Hassan Vasan
Raghunandan Hassan Vasan
Director
over 13 years ago
Harsha Jayasimharao
Harsha Jayasimharao
Director
over 13 years ago

Past Directors

Krishna Kumari Hegde
Krishna Kumari Hegde
Director
over 8 years ago
Mohan Vikas
Mohan Vikas
Director
over 13 years ago
Surya Satish Aragam
Surya Satish Aragam
Director
over 13 years ago

Charges

40 Lak
23 March 2021
Hdfc Bank Limited
20 Lak
05 February 2021
Hdfc Bank Limited
20 Lak
23 March 2021
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0

Documents

Form INC-22-26102020_signed
Copy of board resolution authorizing giving of notice-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Form DPT-3-03062020-signed
Form DIR-12-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form ADT-1-07112019_signed
Form DPT-3-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(3)-26092019
Optional Attachment-(1)-26092019
Notice of resignation;-26092019
Evidence of cessation;-26092019
Optional Attachment-(2)-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form INC-22-26062019_signed
Copies of the utility bills as mentioned above (not older than two months)-26062019
Copy of board resolution authorizing giving of notice-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Form ADT-1-25042019_signed