Company Information
CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Venkat Reddy
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Tholapalli Nagaraja Ramachandrappa
Additional Director
over 7 years ago
over 7 years ago
Venkataramappa Prem
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 45] House Keeping Service, Security Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
03 October 2016
Indusind Bank Ltd.
7 Lak
03 October 2016
Others
0
03 October 2016
Others
0
03 October 2016
Others
0
Documents
Form DPT-3-15052020-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form DPT-3-28062019
Form DIR-12-22112018_signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Evidence of cessation;-05072018
Optional Attachment-(1)-05072018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Notice of resignation;-05072018
Form MGT-14-24042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180424
Optional Attachment-(2)-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Optional Attachment-(1)-19042018
