Company Information

CIN
Status
Date of Incorporation
22 August 2014
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

Kombadipappy Raju Pragadeesh
Kombadipappy Raju Pragadeesh
Director/Designated Partner
over 6 years ago
Abishek Vimala Raju
Abishek Vimala Raju
Managing Director
over 10 years ago

Past Directors

Saravanakumar Murugesan
Saravanakumar Murugesan
Additional Director
over 8 years ago
Sabarinath Krishnamoorthy
Sabarinath Krishnamoorthy
Additional Director
over 8 years ago
Kaviarasu Venkatachalam
Kaviarasu Venkatachalam
Director
over 10 years ago
Arun Kumar Palanisamy
Arun Kumar Palanisamy
Director
over 10 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-21072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Form AOC-4-30112019_signed
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Optional Attachment-(1)-29082019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Declaration by first director-06122018
Evidence of cessation;-06122018
Form INC-22-12112018_signed
Copies of the utility bills as mentioned above (not older than two months)-12112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018