Company Information

CIN
Status
Date of Incorporation
20 September 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharathi Venkatesh
Bharathi Venkatesh
Director/Designated Partner
over 6 years ago
Venkatesh Rajagopal
Venkatesh Rajagopal
Director/Designated Partner
over 14 years ago

Past Directors

Mysore Siddalingarya Visweswriah
Mysore Siddalingarya Visweswriah
Director
over 14 years ago
Balakuntlam Sathyanarayana Sureshkumar
Balakuntlam Sathyanarayana Sureshkumar
Director
over 14 years ago
Satish Reddy
Satish Reddy
Director
over 14 years ago
Balkur Jayarama Udupa
Balkur Jayarama Udupa
Director
over 14 years ago

Documents

Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form DPT-3-22042020-signed
Form DPT-3-06012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(3)-26072018
Optional Attachment-(2)-26072018
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-05122016_signed