Company Information

CIN
Status
Date of Incorporation
09 August 2010
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
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Guliya
Ajay Guliya
Director/Designated Partner
over 1 year ago
Raju Moza
Raju Moza
Director/Designated Partner
over 1 year ago
Vishal Goel
Vishal Goel
Director/Designated Partner
about 4 years ago
Kaushik Modak
Kaushik Modak
Nominee Director
over 5 years ago
Alok Bhupendranath Bhargava
Alok Bhupendranath Bhargava
Nominee Director
over 11 years ago

Past Directors

Bijay Kumar
Bijay Kumar
Additional Director
almost 6 years ago
Ramgopal Sriramchandra Kundurthi
Ramgopal Sriramchandra Kundurthi
Director
over 6 years ago
Shikha Ankur Bagai
Shikha Ankur Bagai
Nominee Director
over 12 years ago
Anil Kantilal Somaiya
Anil Kantilal Somaiya
Additional Director
almost 13 years ago
Rengarajan Seshadri
Rengarajan Seshadri
Additional Director
almost 13 years ago
Melappalayam Ramanujam Srinivasan
Melappalayam Ramanujam Srinivasan
Additional Director
about 13 years ago
Latha Srinivasan
Latha Srinivasan
Additional Director
about 13 years ago

Charges

0
03 April 2013
T N Ramakrishna
21 Lak
03 April 2013
Rangalakshmi
21 Lak
03 April 2013
Rangalakshmi
0
03 April 2013
T N Ramakrishna
0
03 April 2013
Rangalakshmi
0
03 April 2013
T N Ramakrishna
0

Documents

Form MSME FORM I-04042021_signed
Form MGT-14-08022021-signed
Form MSME FORM I-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered memorandum of association-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form MGT-14-30112020_signed
Optional Attachment-(1)-29112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Interest in other entities;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form DPT-3-17032020-signed
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-02032020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019