Company Information

CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
312,380
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sannidhi Purushotham
Sannidhi Purushotham
Director/Designated Partner
over 5 years ago
Narendra Dattatri Haldawar
Narendra Dattatri Haldawar
Director/Designated Partner
over 5 years ago

Past Directors

Kaluthodi Santhosh
Kaluthodi Santhosh
Director
over 9 years ago
Mark Armand Richman
Mark Armand Richman
Director
over 12 years ago
Dayanidhi Gangadharaiah Malagondanahally
Dayanidhi Gangadharaiah Malagondanahally
Whole Time Director
over 14 years ago
William Murray Hawkins Iii
William Murray Hawkins Iii
Director
over 16 years ago

Documents

Form DIR-12-11042020_signed
Optional Attachment-(1)-11042020
Optional Attachment-(2)-11042020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Approval letter for extension of AGM;-29112019
Directors report as per section 134(3)-29112019
Approval letter of extension of financial year or AGM-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-11-20082019_signed
Notice of resignation filed with the company-20082019
Acknowledgement received from company-20082019
Proof of dispatch-20082019
Evidence of cessation;-16012019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Optional Attachment-(1)-14012019
Form DIR-12-14012019_signed
Interest in other entities;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form INC-22-20112018_signed
Copies of the utility bills as mentioned above (not older than two months)-20112018