Company Information
CIN
Status
Date of Incorporation
28 May 2010
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
950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepa Mahesh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mahesh Kumar Tallam
Director
over 14 years ago
over 14 years ago
Past Directors
Vinay Punyamurthy
Director
almost 11 years ago
almost 11 years ago
Charges
07 March 2012
State Bank Of Mysore
24 Lak
07 March 2012
State Bank Of Mysore
0
07 March 2012
State Bank Of Mysore
0
Documents
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form INC-22-04102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102017
Optional Attachment-(1)-04102017
Copies of the utility bills as mentioned above (not older than two months)-04102017
Evidence of cessation;-18042017
Notice of resignation;-18042017