Company Information

CIN
Status
Date of Incorporation
19 November 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vani Suresh
Vani Suresh
Director
over 1 year ago
Suresh Kumar Kandaswamy
Suresh Kumar Kandaswamy
Director/Designated Partner
over 7 years ago
Radha Krishnan
Radha Krishnan
Director
about 12 years ago

Past Directors

Gangadhar S Nagarkatte
Gangadhar S Nagarkatte
Additional Director
over 8 years ago

Documents

Form DPT-3-27112019-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-08112017
Form DIR-12-08112017_signed
List of share holders, debenture holders;-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed
Form DIR-12-18012017_signed
Optional Attachment-(1)-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017