Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nagaraj Latha
Nagaraj Latha
Director/Designated Partner
about 8 years ago
Nagaraj Gopalachar
Nagaraj Gopalachar
Director/Designated Partner
over 14 years ago

Past Directors

Sushma .
Sushma .
Director
about 9 years ago
Anil Kumar
Anil Kumar
Additional Director
over 9 years ago
Shampur Devaprakash Sandeep
Shampur Devaprakash Sandeep
Additional Director
almost 10 years ago
Vipul Kumar
Vipul Kumar
Director
about 10 years ago
Madhavi Vijaykumar Simha
Madhavi Vijaykumar Simha
Director
about 10 years ago
Shiva Kumar Simha
Shiva Kumar Simha
Director
about 10 years ago
Nagashree Raghavendra
Nagashree Raghavendra
Director
over 14 years ago

Charges

35 Lak
19 May 2015
Union Bank Of India
30 Lak
19 May 2015
Union Bank Of India
5 Lak
19 May 2015
Union Bank Of India
0
19 May 2015
Union Bank Of India
0
19 May 2015
Union Bank Of India
0
19 May 2015
Union Bank Of India
0
19 May 2015
Union Bank Of India
0
19 May 2015
Union Bank Of India
0

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-18052020-signed
Form DPT-3-13012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form BEN - 2-12082019_signed
Form ADT-1-12082019_signed
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Declaration under section 90-06082019
Copy of written consent given by auditor-06082019