Company Information

CIN
Status
Date of Incorporation
17 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,030,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Kumar Jayakumar
Kishore Kumar Jayakumar
Beneficial Owner
over 1 year ago
Bharathi Kishore
Bharathi Kishore
Beneficial Owner
over 12 years ago
Shakuntala Dinesh
Shakuntala Dinesh
Director
over 12 years ago

Past Directors

Sandesha .
Sandesha .
Director
over 8 years ago
Suman Kumari
Suman Kumari
Director
over 8 years ago

Documents

Optional Attachment-(1)-19052020
Notice of resignation;-19052020
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171031