Company Information

CIN
Status
Date of Incorporation
02 May 2012
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
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautham Nadig
Gautham Nadig
Director/Designated Partner
almost 2 years ago
Sriram Nadathur
Sriram Nadathur
Director
over 12 years ago

Past Directors

Koteshwar Narasimhachar Sridhar
Koteshwar Narasimhachar Sridhar
Additional Director
almost 9 years ago
Gururaja Sridhara
Gururaja Sridhara
Additional Director
almost 9 years ago
Sarangarajan Varadachari
Sarangarajan Varadachari
Director
over 12 years ago

Documents

Form DPT-3-03112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-26062019-signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-19112018
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
Form AOC-4-19112018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-14-12102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171012
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017
Optional Attachment-(2)-11102017
Altered memorandum of association-11102017
Optional Attachment-(3)-11102017
Optional Attachment-(1)-11102017