Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
990,000
Authorised Capital
5,000,000

Directors

Ramchandra Kamalaksh Rao
Ramchandra Kamalaksh Rao
Director
over 18 years ago
Vijay Kamalaksh Rao
Vijay Kamalaksh Rao
Director
over 18 years ago

Past Directors

Bipan Kumar Jain
Bipan Kumar Jain
Additional Director
about 3 years ago
Sanjay Jain
Sanjay Jain
Additional Director
about 3 years ago
Kunal Ramchandra Rao
Kunal Ramchandra Rao
Additional Director
over 10 years ago
Priya Vijay Rao
Priya Vijay Rao
Director
about 17 years ago
Kavita Kishore Rao
Kavita Kishore Rao
Director
about 17 years ago
Pushpa Ramchandra Rao
Pushpa Ramchandra Rao
Director
about 17 years ago
Deepali Manohar Rao
Deepali Manohar Rao
Additional Director
about 18 years ago
Kishore Kamalaksh Rao
Kishore Kamalaksh Rao
Director
over 18 years ago
Vishwanath Kamalaksh Rao
Vishwanath Kamalaksh Rao
Director
almost 20 years ago
Manohar Kamalaksh Rao
Manohar Kamalaksh Rao
Director
almost 20 years ago

Charges

0
05 August 2010
Vijaya Bank
75 Lak
26 March 2007
Vijaya Bank
2 Crore
05 August 2010
Vijaya Bank
0
26 March 2007
Vijaya Bank
0
05 August 2010
Vijaya Bank
0
26 March 2007
Vijaya Bank
0
05 August 2010
Vijaya Bank
0
26 March 2007
Vijaya Bank
0

Documents

Form DPT-3-19082020-signed
Auditor?s certificate-09072020
Letter of the charge holder stating that the amount has been satisfied-01062020
Form CHG-4-01062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200601
Form DPT-3-05032020-signed
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form DPT-3-15112019-signed
Optional Attachment-(1)-26062019
Form MGT-7-07012019_signed
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form ADT-1-18122018_signed