Company Information

CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
6,869,030
Authorised Capital
6,870,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasad Muppalanarasaiah
Prasad Muppalanarasaiah
Director/Designated Partner
almost 3 years ago
Vasanth Kumar
Vasanth Kumar
Director/Designated Partner
over 4 years ago
Periaswamy Damodaran
Periaswamy Damodaran
Director
over 10 years ago

Past Directors

Yih Jyh Lee
Yih Jyh Lee
Additional Director
over 9 years ago
Boon Keng Tan
Boon Keng Tan
Director Appointed In Casual Vacancy
over 11 years ago
Boon Cheong Chua
Boon Cheong Chua
Director
almost 13 years ago
Nilesh Chandrakanth Shah
Nilesh Chandrakanth Shah
Director
almost 13 years ago

Documents

Form DPT-3-06112020_signed
List of share holders, debenture holders;-12082020
Optional Attachment-(1)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form INC-22-25022020_signed
Copies of the utility bills as mentioned above (not older than two months)-25022020
Copy of board resolution authorizing giving of notice-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Form DIR-12-16082019_signed
Form MGT-7-14082019_signed
List of share holders, debenture holders;-09082019
Optional Attachment-(1)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Form AOC-4-14072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-10072019
Form PAS-3-08072019_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.-08072019
Copy of Board or Shareholders? resolution-08072019
Form SH-7-03072019-signed