Company Information

CIN
Status
Date of Incorporation
04 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
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

Balaramakrishnan Venkateswaran
Balaramakrishnan Venkateswaran
Director/Designated Partner
over 3 years ago
Sreenivasulu Malluri Reddy
Sreenivasulu Malluri Reddy
Director
almost 12 years ago
Vinod Kumar Kanneri
Vinod Kumar Kanneri
Director
almost 12 years ago
Rajesh Nair Gopinathan Mani Mallahouse
Rajesh Nair Gopinathan Mani Mallahouse
Director
almost 12 years ago
Nadeemur Rahman
Nadeemur Rahman
Director
almost 12 years ago

Past Directors

Sham Sunder Seth
Sham Sunder Seth
Director
almost 12 years ago
Varalakshmi Krishnamurthy Venkateswaran
Varalakshmi Krishnamurthy Venkateswaran
Director
almost 12 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form ADT-1-19112018_signed
Optional Attachment-(1)-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Form 20B-25042017_signed
Annual return as per schedule V of the Companies Act,1956-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
List of share holders, debenture holders;-22042017
Optional Attachment-(1)-16032017
Annual return as per schedule V of the Companies Act,1956-16032017
Form 20B-16032017_signed