Company Information

CIN
U74999KA2013PTC070722
Status
Date of Incorporation
28 August 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subramaniam Venkata Velamuri Venkata
Subramaniam Venkata Velamuri Venkata
Director
for about 11 years
Krishna K Ramanatha
Krishna K Ramanatha
Director/Designated Partner
for over 1 year
Himaja Dakshinamoorthy
Himaja Dakshinamoorthy
Director/Designated Partner
for over 1 year

Past Directors

Prasad Venkata Gurunadha Cherukumudi
Prasad Venkata Gurunadha Cherukumudi
Additional Director
about 11 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

What is the date of Happy visitors esolutions private limited incorporation?

Incorporation date of the company is 28 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Happy visitors esolutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasad venkata gurunadha cherukumudi
  • Himaja dakshinamoorthy
  • Krishna k ramanatha
  • Subramaniam venkata velamuri venkata