Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saritha Hoovanna Gowda Hadlahalli
Director
over 13 years ago
over 13 years ago
Past Directors
Hoovanna Gowda Ravikumar
Additional Director
about 13 years ago
about 13 years ago
Srinivas Erappa
Additional Director
about 13 years ago
about 13 years ago
Balivada Venkata Damodara Rao
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Venture Capital Services, Namely, Venture Capital Investment Funding, Venture Capital Fund Formation Management And Venture Capital Investment Consultation; Assisting Others In The Raising Of Capital; Business Consulting Services, Namely, Assisting Others In Building Management Teams, Planning Strategic Direction.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-26112019-signed
Auditor?s certificate-27062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form AOC-4-280116.OCT
Form MGT-7-010116.OCT
Form DIR-12-190615.OCT
