Company Information

CIN
Status
Date of Incorporation
12 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,882,670
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lakshmikanth Venkat Ramana Yellapantula
Lakshmikanth Venkat Ramana Yellapantula
Director/Designated Partner
about 1 year ago
Siby Vadakekkara Antony
Siby Vadakekkara Antony
Beneficial Owner
over 5 years ago
Sreedhara Marichi Narayanachar
Sreedhara Marichi Narayanachar
Director/Designated Partner
over 7 years ago
Musukota Reddy Rajasekhara
Musukota Reddy Rajasekhara
Director
over 7 years ago
Salil Ravindran
Salil Ravindran
Director
over 7 years ago
Bipin Andrews
Bipin Andrews
Director
over 13 years ago

Past Directors

Augustine Chandy
Augustine Chandy
Director
over 8 years ago
Joseph Vadakkekara Antony
Joseph Vadakkekara Antony
Additional Director
over 9 years ago
Frank Budak Weyermann .
Frank Budak Weyermann .
Director
over 10 years ago
George Varghese
George Varghese
Managing Director
about 12 years ago
Sreekanth Keshava
Sreekanth Keshava
Whole Time Director
over 12 years ago

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Form DIR-11-06112020_signed
Acknowledgement received from company-05112020
Notice of resignation filed with the company-05112020
Proof of dispatch-05112020
Form MSME FORM I-27102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form AOC-4-19102020_signed
Form DPT-3-10062020-signed
Form DPT-3-02062020-signed
Form MGT-7-10102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form DPT-3-24092019
Optional Attachment-(1)-24092019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Evidence of cessation;-26062019