Company Information

CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivasamurthy Srividhya Nuggehalli
Srinivasamurthy Srividhya Nuggehalli
Director/Designated Partner
over 9 years ago
Harish Srinivasa Murthy Nuggehalli
Harish Srinivasa Murthy Nuggehalli
Director
over 14 years ago

Past Directors

Ashwin Sreenivasan Anandanpillai
Ashwin Sreenivasan Anandanpillai
Director
over 14 years ago

Charges

15 Lak
16 January 2013
State Bank Of Hyderabad
15 Lak
16 January 2013
State Bank Of Hyderabad
0
16 January 2013
State Bank Of Hyderabad
0
16 January 2013
State Bank Of Hyderabad
0
16 January 2013
State Bank Of Hyderabad
0

Documents

Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-19122016_signed
List of share holders, debenture holders;-16122016
Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form DIR-12-19092016_signed
Evidence of cessation;-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Letter of appointment;-19092016
Notice of resignation;-19092016
Form AOC-4-041215.OCT
Form MGT-7-211115.OCT
Form ADT-1-161115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
-021114.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-140213.PDF
Certificate of Registration of Mortgage-140213.PDF
Instrument of creation or modification of charge-140213.PDF
Form 8-140213.OCT
Certificate of Registration of Mortgage-140213.PDF
Form 23B for period 010412 to 310313-200912.OCT
Form23AC-080113 for the FY ending on-310312.OCT