Company Information

CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Kumar Reddy Chilumula
Arjun Kumar Reddy Chilumula
Director/Designated Partner
over 1 year ago
Keshav Vinod Kabra
Keshav Vinod Kabra
Director/Designated Partner
over 2 years ago
Inna Naresh Kumar
Inna Naresh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Shailesh Ravindra Chitnis
Shailesh Ravindra Chitnis
Whole Time Director
about 5 years ago
Cyriac Thomas Chittuthara
Cyriac Thomas Chittuthara
Additional Director
about 9 years ago
Aravinth Babu
Aravinth Babu
Director
almost 14 years ago
Jaikrishan Chandna
Jaikrishan Chandna
Director
almost 14 years ago

Documents

Form DIR-12-03112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form DIR-12-31102020_signed
Form MGT-7-12102020_signed
Form AOC-4-09102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form DIR-12-15112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-24102018_signed