Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dandina Rajeeva Alakananda
Director/Designated Partner
over 2 years ago
over 2 years ago
Dandina Nagaraj Rao Rajeev
Director
almost 15 years ago
almost 15 years ago
Past Directors
Syed Naushad Iqbal
Director
about 12 years ago
about 12 years ago
Perampallinekkar Prasanna Kumar Rao
Director
over 13 years ago
over 13 years ago
Ronald Fernandez
Director
almost 15 years ago
almost 15 years ago
Charges
27 January 2015
Karnataka Bank Limited
70 Lak
27 January 2015
Karnataka Bank Limited
0
27 January 2015
Karnataka Bank Limited
0
27 January 2015
Karnataka Bank Limited
0
Documents
Form INC-22-15062020_signed
Copies of the utility bills as mentioned above (not older than two months)-15062020
Copy of board resolution authorizing giving of notice-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Form CHG-4-09062020_signed
Letter of the charge holder stating that the amount has been satisfied-09062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Optional Attachment-(1)-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Evidence of cessation;-03062020
List of share holders, debenture holders;-02062020
Directors report as per section 134(3)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
