Company Information

CIN
Status
Date of Incorporation
12 February 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Marthanda Bhatt
Shankar Marthanda Bhatt
Director/Designated Partner
over 1 year ago
Ramamurthy Balasubramaniam
Ramamurthy Balasubramaniam
Director/Designated Partner
over 5 years ago

Past Directors

Kalpana Prabhu Patil
Kalpana Prabhu Patil
Additional Director
over 10 years ago
Thattiottu Manoj Kallil
Thattiottu Manoj Kallil
Director
almost 11 years ago
Vijayalakshmi Pradeep Kololgi
Vijayalakshmi Pradeep Kololgi
Director
almost 11 years ago
Nalini Subramaniam
Nalini Subramaniam
Director
almost 11 years ago

Documents

Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-31122019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form DIR-12-22032019_signed
Optional Attachment-(1)-20032019
Form DIR-12-16032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Notice of resignation;-15032019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form DIR-12-30072018_signed
Optional Attachment-(1)-30072018
Form MGT-7-08052018_signed
List of share holders, debenture holders;-01052018