Company Information

CIN
Status
Date of Incorporation
19 August 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maddula Srinivas Venkata
Maddula Srinivas Venkata
Director/Designated Partner
almost 2 years ago
Suresh Bagrodia
Suresh Bagrodia
Director/Designated Partner
over 6 years ago
Subba Rao Amarthaluru
Subba Rao Amarthaluru
Additional Director
about 12 years ago
Parmit Singh Chadha
Parmit Singh Chadha
Director
over 13 years ago

Past Directors

George Thomas Fanthome
George Thomas Fanthome
Director
over 6 years ago
Ashish Jain
Ashish Jain
Additional Director
over 6 years ago
Venkat Ramana Tangirala
Venkat Ramana Tangirala
Additional Director
over 7 years ago
Thandaveswaran Ananthakrishnan Nellayi
Thandaveswaran Ananthakrishnan Nellayi
Additional Director
over 7 years ago
Sanjeev Sahi
Sanjeev Sahi
Director
over 11 years ago
Aniruddha Ganguly
Aniruddha Ganguly
Director
over 11 years ago
Prasad Mahadeva Kumar
Prasad Mahadeva Kumar
Director
over 13 years ago

Documents

Form ADT-1-13022021_signed
Form DIR-12-27112020_signed
Interest in other entities;-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form DIR-12-17092020_signed
Evidence of cessation;-16092020
Notice of resignation;-16092020
Form AOC-5-01092020-signed
Copy of board resolution-21082020
Form DPT-3-20072020-signed
Form DPT-3-07032020-signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-18112019-signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019