Company Information

CIN
Status
Date of Incorporation
14 November 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,643,750
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jeetendra Nagavenkata Jyothiswaroop Ganjanaboina
Jeetendra Nagavenkata Jyothiswaroop Ganjanaboina
Director/Designated Partner
almost 2 years ago
Shekar Rao Kusumanthi
Shekar Rao Kusumanthi
Director/Designated Partner
almost 2 years ago
Kethi Murthy
Kethi Murthy
Director/Designated Partner
almost 2 years ago
Ram Pahwa
Ram Pahwa
Director/Designated Partner
about 2 years ago
Ritesh Kumar Agarwal
Ritesh Kumar Agarwal
Director
over 10 years ago
Sonal Singhal
Sonal Singhal
Director
over 10 years ago

Past Directors

Veeranna Naidu Gundumogula
Veeranna Naidu Gundumogula
Additional Director
about 2 years ago
Karan Singh Rawat
Karan Singh Rawat
Director
over 3 years ago
Sharad Kumar Hegde
Sharad Kumar Hegde
Director
over 10 years ago

Documents

Form DPT-3-03042021_signed
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Form DPT-3-12032020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form DPT-3-21112019-signed
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Form PAS-3-06022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022019
Copy of Board or Shareholders? resolution-06022019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form PAS-3-18092018_signed
Copy of Board or Shareholders? resolution-18092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092018
Form PAS-3-15082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018
Copy of Board or Shareholders? resolution-14082018