Company Information

CIN
Status
Date of Incorporation
09 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,756,830
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dukhi Shyam Benupani
Dukhi Shyam Benupani
Director/Designated Partner
over 2 years ago
Vivekanand Arvind Masurkar
Vivekanand Arvind Masurkar
Director/Designated Partner
about 4 years ago
Jeppu Krishna Rao
Jeppu Krishna Rao
Director/Designated Partner
over 12 years ago
Roopa Sathyagala Krishna
Roopa Sathyagala Krishna
Director
over 12 years ago

Past Directors

Radhika Krishna Rao
Radhika Krishna Rao
Director
over 12 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-14-07092017-signed
Form SH-7-31082017-signed
Altered memorandum of assciation;-29082017
Altered articles of association;-29082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
Copy of the resolution for alteration of capital;-29082017
Altered articles of association-29082017
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016