Company Information
CIN
Status
Date of Incorporation
13 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sreenivas Nama Madhava
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Shweta Hitesh Joshi
Additional Director
about 6 years ago
about 6 years ago
Judith Ashisha Wilson
Additional Director
about 7 years ago
about 7 years ago
Sasank Loka
Additional Director
about 7 years ago
about 7 years ago
Subramanian Ashok
Additional Director
over 8 years ago
over 8 years ago
Pradeep Yenni Narasappa
Director
about 14 years ago
about 14 years ago
Sandeep Yenni Narasappa
Managing Director
about 14 years ago
about 14 years ago
Documents
Form MSME FORM I-04082020_signed
Form DPT-3-23012020-signed
Form AOC-4-14122019_signed
Form ADT-1-09122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form MSME FORM I-31102019_signed
Form DIR-12-07102019_signed
Evidence of cessation;-01102019
Notice of resignation;-01102019
Form DPT-3-30062019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Form ADT-3-21122018_signed
Resignation letter-21122018
Form ADT-1-26112018_signed
Form AOC-4-26112018_signed
Form DIR-12-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018