Company Information

CIN
Status
Date of Incorporation
07 February 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
12,344,130
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rangappa Ramachandramurthy
Rangappa Ramachandramurthy
Director/Designated Partner
over 1 year ago
Pennathur Venkataraman Balasubramanyam
Pennathur Venkataraman Balasubramanyam
Director/Designated Partner
almost 2 years ago
Vipul Agarwal
Vipul Agarwal
Director/Designated Partner
over 4 years ago
Ashish Prem Prakash Rajvanshi
Ashish Prem Prakash Rajvanshi
Additional Director
about 6 years ago

Past Directors

Akunuri Mohana Rao
Akunuri Mohana Rao
Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form AOC-4(XBRL)-31102020_signed
Form DIR-12-10102020_signed
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Form MGT-14-28072020_signed
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Declaration by first director-06072020
Optional Attachment-(1)-06072020
Interest in other entities;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Notice of resignation;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Form DIR-12-21092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019