Company Information

CIN
Status
Date of Incorporation
09 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
660,233,430
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwaprasad Alva
Vishwaprasad Alva
Director/Designated Partner
over 1 year ago
Doddaballapur Prasanna Achutarao
Doddaballapur Prasanna Achutarao
Director/Designated Partner
over 1 year ago
Jyothinagaravyasha Sriraman Ramaprasad
Jyothinagaravyasha Sriraman Ramaprasad
Director/Designated Partner
over 1 year ago
Harish Hassan Visweswara
Harish Hassan Visweswara
Director/Designated Partner
almost 2 years ago
Chandrappa Seetharamaiah
Chandrappa Seetharamaiah
Director/Designated Partner
about 2 years ago
Kavita Swame .
Kavita Swame .
Director/Designated Partner
about 3 years ago
Arun Kumar Pillai
Arun Kumar Pillai
Director/Designated Partner
about 5 years ago
K R Ravishankar
K R Ravishankar
Director/Designated Partner
about 5 years ago
Treasa Mathew
Treasa Mathew
Nominee Director
over 7 years ago

Past Directors

Santosh Kamalakar Shet
Santosh Kamalakar Shet
Nominee Director
about 5 years ago
Puthanpurayil Govindan Sini
Puthanpurayil Govindan Sini
Company Secretary
almost 8 years ago

Documents

Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Approval letter of extension of financial year of AGM-27112020
Form AOC-4(XBRL)-27112020_signed
Form PAS-3-10112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Copy of Board or Shareholders? resolution-10112020
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-13102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Form PAS-3-04102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form SH-7-17092020-signed
Form MGT-14-03092020_signed
Copy of the resolution for alteration of capital;-03092020
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(2)-03092020
Altered memorandum of association-03092020
Optional Attachment-(3)-03092020
Form PAS-3-10082020_signed
Copy of Board or Shareholders? resolution-10082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020
Copy of Board or Shareholders? resolution-22062020