Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Maruvanthila Ram Pradeep
Maruvanthila Ram Pradeep
Director/Designated Partner
almost 2 years ago
Binoi Kandatil Verghese
Binoi Kandatil Verghese
Director/Designated Partner
almost 13 years ago
Anand Parla Sheshappa
Anand Parla Sheshappa
Individual Promoter
almost 13 years ago

Past Directors

Vikram Varma
Vikram Varma
Director
over 20 years ago

Charges

0
20 November 2009
Indian Overseas Bank
1 Lak
20 November 2009
Indian Overseas Bank
0
20 November 2009
Indian Overseas Bank
0

Documents

Form STK-2-31102020-signed
-10032020
-20112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14052019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(1)-10042019
Form DIR-12-03042019-signed
Form ADT-3-29032019_signed
Resignation letter-28032019
Form MGT-14-20032019_signed
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Evidence of cessation;-07022019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018