Company Information

CIN
Status
Date of Incorporation
03 January 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,672,460
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramdev Vasudevan
Ramdev Vasudevan
Director/Designated Partner
over 8 years ago

Past Directors

Arpitha Nagesh Belur
Arpitha Nagesh Belur
Additional Director
over 3 years ago
Kavitha Doreswamy Nagesh
Kavitha Doreswamy Nagesh
Additional Director
almost 4 years ago
Nagesh Sunderraj Belur
Nagesh Sunderraj Belur
Managing Director
about 12 years ago

Registered Trademarks

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Charges

0
06 January 2015
Canara Bank
95 Lak
06 January 2015
Canara Bank
0
06 January 2015
Canara Bank
0
06 January 2015
Canara Bank
0
06 January 2015
Canara Bank
0
06 January 2015
Canara Bank
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-12072019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Letter of the charge holder stating that the amount has been satisfied-21092017
Form CHG-4-21092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170921
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form AOC-4-06092017_signed
Evidence of cessation;-05092017
Form DIR-12-05092017_signed
Notice of resignation;-05092017
Optional Attachment-(1)-05092017
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016