Company Information

CIN
Status
Date of Incorporation
08 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,543,220
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reddy Vinay Dama
Reddy Vinay Dama
Director/Designated Partner
almost 2 years ago
Ita Adam Chen
Ita Adam Chen
Director/Designated Partner
over 10 years ago
Sandeep Dama Reddy
Sandeep Dama Reddy
Director/Designated Partner
over 10 years ago

Past Directors

Radhakrishnan Manikantan
Radhakrishnan Manikantan
Director
over 13 years ago
Harikrishnan Radhakrishnan
Harikrishnan Radhakrishnan
Director
over 13 years ago

Charges

0
27 September 2013
Canara Bank
11 Lak
27 September 2013
Canara Bank
0
27 September 2013
Canara Bank
0

Documents

Form DPT-3-31122020
Form DIR-12-21122020_signed
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DPT-3-14052020-signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-20012018
Form CHG-4-20012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form INC-22-25102017_signed