Company Information

CIN
Status
Date of Incorporation
19 April 2010
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
1,001,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Saihgal
Sanjay Saihgal
Director/Designated Partner
over 1 year ago
Gorur Ramaswamyiyengar Gopinath
Gorur Ramaswamyiyengar Gopinath
Director
over 14 years ago

Past Directors

Akunuri Mohana Rao
Akunuri Mohana Rao
Nominee Director
over 13 years ago
Poovaiah Jayanthkumar .
Poovaiah Jayanthkumar .
Nominee Director
over 13 years ago

Documents

Form ADT-1-01062020_signed
Copy of written consent given by auditor-01062020
Copy of resolution passed by the company-01062020
Form ADT-3-11032020_signed
Form DIR-12-10032020-signed
Resignation letter-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Interest in other entities;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form MGT-7-24012020_signed
List of share holders, debenture holders;-22012020
Form MGT-7-01082019_signed
List of share holders, debenture holders;-26072019
Form MGT-7-22072019_signed
List of share holders, debenture holders;-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Optional Attachment-(1)-13072019
Directors report as per section 134(3)-13072019
Form AOC-4-13072019_signed
Form AOC-4-03072019_signed
Directors report as per section 134(3)-26062019
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed