Company Information

CIN
Status
Date of Incorporation
10 September 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
88,600,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishore Kamalaksh Rao
Kishore Kamalaksh Rao
Director
over 13 years ago
Ramchandra Kamalaksh Rao
Ramchandra Kamalaksh Rao
Director
over 13 years ago
Vijay Kamalaksh Rao
Vijay Kamalaksh Rao
Director
over 13 years ago

Past Directors

Aparna Sarvottam Kini
Aparna Sarvottam Kini
Director
over 8 years ago
Kunal Ramchandra Rao
Kunal Ramchandra Rao
Additional Director
almost 9 years ago
Manohar Kamalaksh Rao
Manohar Kamalaksh Rao
Director
over 13 years ago

Charges

0
23 November 2015
Vijaya Bank
25 Lak
23 November 2015
Vijaya Bank
0
23 November 2015
Vijaya Bank
0

Documents

Form DPT-3-19082020-signed
Auditor?s certificate-09072020
Form DPT-3-05032020-signed
Form ADT-1-02012020_signed
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Form DPT-3-15112019-signed
Optional Attachment-(1)-26062019
Form ADT-1-18122018_signed
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-18122018_signed
Form INC-22-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-31082018
Copy of board resolution authorizing giving of notice-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4(XBRL)-28102017_signed