Company Information

CIN
Status
Date of Incorporation
18 October 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,781,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Chandregowda Megalakoppalu
Umesh Chandregowda Megalakoppalu
Director/Designated Partner
over 1 year ago
Kanathur Gurunath Narasimhamurthy
Kanathur Gurunath Narasimhamurthy
Director/Designated Partner
over 1 year ago
Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
over 1 year ago
Hariharan Krishniyer Padmanabhan
Hariharan Krishniyer Padmanabhan
Director
over 12 years ago

Documents

Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form MGT-7-08062018_signed
Form AOC-4-07062018_signed
List of share holders, debenture holders;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Form MGT-14-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Notice of resignation;-02052018
Form AOC-4-02052018_signed
Interest in other entities;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018