Company Information
CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 March 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prabhakar Tadepalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Rangiah Sriram Prasad
Additional Director
over 1 year ago
over 1 year ago
Neraniki Joise Raghavendra Vidyaranya Girish Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Lucinda Mahesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Hariharan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kalyan Sundaram Mahalingam
Additional Director
over 3 years ago
over 3 years ago
Neil Michael Joseph
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012018
List of share holders, debenture holders;-14012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012018
Directors report as per section 134(3)-14012018
Form INC-22-09032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
Copy of board resolution authorizing giving of notice-09032017
Copies of the utility bills as mentioned above (not older than two months)-09032017
Optional Attachment-(1)-09032017
Form ADT-1-07032017_signed
Copy of the intimation sent by company-06032017
Copy of written consent given by auditor-06032017