Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alok Kumar Singh
Alok Kumar Singh
Director/Designated Partner
over 2 years ago
Udayan Basu
Udayan Basu
Director
over 9 years ago
Shailesh Arvind Ghorpade
Shailesh Arvind Ghorpade
Director
over 12 years ago
Surendra Prasad Singh
Surendra Prasad Singh
Director/Designated Partner
over 12 years ago
Manish Anand
Manish Anand
Beneficial Owner
over 12 years ago
Chinnugounder Senthilkumar
Chinnugounder Senthilkumar
Director
about 14 years ago

Past Directors

Manish Madhukar
Manish Madhukar
Additional Director
almost 7 years ago
Chunduri Surya Chaitanya
Chunduri Surya Chaitanya
Director
over 12 years ago
Abbas Mansoor Khambaty
Abbas Mansoor Khambaty
Director
about 14 years ago
Anvay Madhukar Naik
Anvay Madhukar Naik
Director
about 14 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-08012021-signed
Form DPT-3-30122020
Form MSME FORM I-30122020_signed
Form BEN - 2-19032020_signed
Declaration under section 90-13032020
Form ADT-1-08012020_signed
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Directors report as per section 134(3)-27122019
Company CSR policy as per section 135(4)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Approval letter of extension of financial year or AGM-27122019
Form MSME FORM I-31102019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form AOC-4 additional attachment-26102018_signed
Form MGT-7-26102018_signed