Company Information
CIN
Status
Date of Incorporation
03 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Gambhir
Director/Designated Partner
over 1 year ago
over 1 year ago
Venu Madhav Maroju
Additional Director
almost 7 years ago
almost 7 years ago
Nirmala Gambhir
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Hanumantharayappa Adarsh
Additional Director
over 9 years ago
over 9 years ago
Krishna Rao Kerekare
Additional Director
almost 10 years ago
almost 10 years ago
Bhagyalakhsmi Kerekare
Director
over 12 years ago
over 12 years ago
Ramachandra Gambheer
Managing Director
over 12 years ago
over 12 years ago
Charges
05 November 2012
State Bank Of India
24 Lak
05 November 2012
State Bank Of India
0
05 November 2012
State Bank Of India
0
05 November 2012
State Bank Of India
0
Documents
Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_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
List of share holders, debenture holders;-29112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form INC-22-24052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Copies of the utility bills as mentioned above (not older than two months)-24052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180326
Form MGT-14-22032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180320
Optional Attachment-(2)-15032018
Altered articles of association-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Optional Attachment-(1)-15032018
Altered memorandum of association-15032018
Optional Attachment-(3)-15032018