Company Information

CIN
Status
Date of Incorporation
25 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,642,860
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Ravikumar
. Ravikumar
Director/Designated Partner
over 12 years ago
Ajay Venkatesan
Ajay Venkatesan
Director
over 12 years ago

Past Directors

Raviraja Elango Maharaja
Raviraja Elango Maharaja
Additional Director
over 7 years ago
Samarth Prakash
Samarth Prakash
Director
over 11 years ago
Vinu Prasad
Vinu Prasad
Director
over 11 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Form MGT-7-27032019_signed
Optional Attachment-(2)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Form AOC-4-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Interest in other entities;-11032019
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-14-28122018-signed
Copy of written consent given by auditor-26122018