Company Information

CIN
Status
Date of Incorporation
08 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinodkumar Gurappa Ravikumar
Vinodkumar Gurappa Ravikumar
Director/Designated Partner
almost 3 years ago
Chikkamuniyappa Bhagya
Chikkamuniyappa Bhagya
Additional Director
over 4 years ago
Gayathri Nalla Reddy
Gayathri Nalla Reddy
Director
almost 12 years ago
Ashwini Mathikere Janakiram
Ashwini Mathikere Janakiram
Director
almost 12 years ago

Charges

60 Lak
12 November 2018
Siemens Financial Services Private Limited
52 Lak
31 August 2020
Siemens Financial Services Private Limited
8 Lak
31 August 2020
Others
0
12 November 2018
Others
0
31 August 2020
Others
0
12 November 2018
Others
0
31 August 2020
Others
0
12 November 2018
Others
0
31 August 2020
Others
0
12 November 2018
Others
0

Documents

Form INC-22-04102020_signed
Form AOC-4-26092020_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Optional Attachment-(1)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form ADT-1-28092020_signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Directors report as per section 134(3)-26092020
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Optional Attachment-(4)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Evidence of cessation;-19092020
Notice of resignation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109