Company Information

CIN
Status
Date of Incorporation
01 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kambaynaloor Seetharaman Narayan
Kambaynaloor Seetharaman Narayan
Director/Designated Partner
over 1 year ago
Ashoka Nagamangala Channegowda
Ashoka Nagamangala Channegowda
Director/Designated Partner
almost 3 years ago

Past Directors

Balakuntlam Sathyanarayana Sureshkumar
Balakuntlam Sathyanarayana Sureshkumar
Additional Director
almost 3 years ago
Gottigere Lakshman Rao Rajeshwari
Gottigere Lakshman Rao Rajeshwari
Additional Director
almost 5 years ago
Vathsala Pavagada Hanumatha Rao
Vathsala Pavagada Hanumatha Rao
Director
about 5 years ago
Sathyanarayana Shama Rao
Sathyanarayana Shama Rao
Director
over 11 years ago
. Satish
. Satish
Director
over 11 years ago

Charges

0
08 October 2013
State Bank Of Mysore
75 Lak
08 October 2013
State Bank Of Mysore
0
08 October 2013
State Bank Of Mysore
0
08 October 2013
State Bank Of Mysore
0

Documents

Form DPT-3-10062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Notice of resignation;-20052020
Form ADT-1-14052020_signed
Form DIR-12-14052020_signed
Copy of written consent given by auditor-12052020
Copy of resolution passed by the company-12052020
Evidence of cessation;-12052020
Notice of resignation;-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042020
Directors report as per section 134(3)-29042020
List of share holders, debenture holders;-29042020
Form AOC-4-29042020_signed
Form MGT-7-29042020_signed
Form INC-22-200116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-231215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231215.PDF
Optional Attachment 1-231215.PDF
Optional Attachment 2-231215.PDF
Optional Attachment 3-231215.PDF
Minutes of Meeting-231215.PDF
Form AOC-4-181215.OCT
Form MGT-7-141215.OCT
Form ADT-1-101215.OCT
Form MGT-14-071215.PDF
MoA - Memorandum of Association-071215.PDF
Optional Attachment 1-071215.PDF
AoA - Articles of Association-071215.PDF