Company Information

CIN
Status
Date of Incorporation
12 July 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thomas Varghese
Thomas Varghese
Director/Designated Partner
about 2 years ago
Ramakanth Venkataramana Appalaraju
Ramakanth Venkataramana Appalaraju
Director/Designated Partner
over 7 years ago

Past Directors

Mahesh Venkatraman
Mahesh Venkatraman
Additional Director
over 14 years ago
Gurram Pratap Reddy .
Gurram Pratap Reddy .
Director
over 14 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-12102019_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form DIR-12-08032018_signed
Declaration by first director-07032018
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed