Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,068,490
Authorised Capital
2,000,000

Directors

Venkatesh Coimbatore Sunderrajan
Venkatesh Coimbatore Sunderrajan
Director
over 2 years ago
Ranganathan Venkatanarayana Jois
Ranganathan Venkatanarayana Jois
Director
almost 12 years ago

Past Directors

Mahantesh .
Mahantesh .
Director
almost 14 years ago

Charges

8 Lak
22 June 2018
Bank Of India
5 Lak
29 November 2014
Bank Of India
3 Lak
22 June 2018
Bank Of India
0
29 November 2014
Bank Of India
0
22 June 2018
Bank Of India
0
29 November 2014
Bank Of India
0
22 June 2018
Bank Of India
0
29 November 2014
Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form PAS-3-11122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Copy of Board or Shareholders? resolution-09122019
Form AOC-4-28112019_signed
Details of other Entity(s)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DIR-12-04052019_signed
Evidence of cessation;-03052019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Form SH-7-15032019-signed
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Copy of the resolution for alteration of capital;-18022019
Optional Attachment-(3)-18022019
Altered memorandum of assciation;-18022019
Form INC-22-12022019_signed
Copy of board resolution authorizing giving of notice-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Altered memorandum of assciation;-25012019