Company Information

CIN
Status
Date of Incorporation
07 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Shanbhogue Kumble
Kishore Shanbhogue Kumble
Director/Designated Partner
over 1 year ago
Venkatraghavan Setlur
Venkatraghavan Setlur
Director/Designated Partner
almost 2 years ago
Vasudeva Barkur
Vasudeva Barkur
Director/Designated Partner
almost 2 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
about 11 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-05092020_signed
List of share holders, debenture holders;-05092020
Copy of written consent given by auditor-05092020
Directors report as per section 134(3)-05092020
Optional Attachment-(1)-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05092020_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form AOC-4-02102018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-06092018
Optional Attachment-(1)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed