Company Information

CIN
Status
Date of Incorporation
10 December 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavishya Puri
Bhavishya Puri
Director/Designated Partner
about 1 year ago
Premkumar Jayaseelan
Premkumar Jayaseelan
Director/Designated Partner
about 2 years ago
Chinmay Damodar Bhat
Chinmay Damodar Bhat
Director/Designated Partner
about 2 years ago

Past Directors

Vijaya Kumar Ganta
Vijaya Kumar Ganta
Additional Director
almost 10 years ago
Ganta Murali Krishna
Ganta Murali Krishna
Director
over 11 years ago
Narasimha Prasad Ganta
Narasimha Prasad Ganta
Director
over 11 years ago
Priya Venkatachalam Kothandaraman
Priya Venkatachalam Kothandaraman
Director
over 11 years ago
Shrinivas Nagendra Rao Battu
Shrinivas Nagendra Rao Battu
Director
about 13 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
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 AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Company CSR policy as per section 135(4)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
List of share holders, debenture holders;-27122017