Company Information

CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanaraja Persolli Subbaraja
Narayanaraja Persolli Subbaraja
Director/Designated Partner
about 1 year ago
Thomas Chandy
Thomas Chandy
Director/Designated Partner
about 1 year ago
Ganapati Jagannath Raju
Ganapati Jagannath Raju
Director/Designated Partner
over 1 year ago
Bajpai Alok
Bajpai Alok
Director
about 11 years ago

Past Directors

Joseph Roshan Mariyappa Arbind
Joseph Roshan Mariyappa Arbind
Additional Director
almost 10 years ago
Novex Alex
Novex Alex
Director
over 12 years ago

Documents

Details of other Entity(s)-02112020
Optional Attachment-(1)-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(2)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form INC-22-29102020_signed
Optional Attachment-(2)-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Optional Attachment-(1)-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Form ADT-1-17032020_signed
Copy of resolution passed by the company-10032020
Copy of the intimation sent by company-10032020
Copy of written consent given by auditor-10032020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-20112019-signed
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018