Company Information

CIN
Status
Date of Incorporation
21 March 2011
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
16,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Vindya Rao
. Vindya Rao
Director/Designated Partner
over 5 years ago
Harish Rama Rao
Harish Rama Rao
Director/Designated Partner
over 5 years ago

Past Directors

Mahadevappa Puttappa
Mahadevappa Puttappa
Whole Time Director
over 8 years ago
Vagesh Hiremath
Vagesh Hiremath
Whole Time Director
over 8 years ago
Gajanan Pandurangsa Habib
Gajanan Pandurangsa Habib
Additional Director
over 8 years ago
Venkatesh Ranganath Joshi
Venkatesh Ranganath Joshi
Additional Director
over 8 years ago
Veeranagowda Totad
Veeranagowda Totad
Director
over 11 years ago
Latha Vasudevamurthy
Latha Vasudevamurthy
Director
almost 14 years ago
Karanam Srinivasa Rao Prasanna Kumar
Karanam Srinivasa Rao Prasanna Kumar
Director
almost 14 years ago

Charges

0
31 March 2016
State Bank Of Mysore
30 Lak
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0

Documents

Form DPT-3-30042020-signed
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form DIR-12-17022020_signed
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Optional Attachment-(1)-13022020
Form DPT-3-06082019
Form ADT-1-21022019_signed
Copy of the intimation sent by company-21022019
Copy of resolution passed by the company-21022019
Copy of written consent given by auditor-21022019
Optional Attachment-(1)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Notice of resignation;-20122018