Company Information

CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Anusha Malladi
Venkata Anusha Malladi
Director/Designated Partner
over 7 years ago

Past Directors

Gujjr Vishwanath Suman
Gujjr Vishwanath Suman
Additional Director
about 4 years ago
Jeji Kalapurakal George
Jeji Kalapurakal George
Director
over 10 years ago
Matthew John Grant
Matthew John Grant
Director
about 12 years ago
Rallapally Shankar Ravi
Rallapally Shankar Ravi
Director
about 12 years ago
Jeffrey Malcolm West
Jeffrey Malcolm West
Director
about 12 years ago

Documents

Notice of resignation;-23112020
Evidence of cessation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Form DPT-3-09032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Directors? report as per section 134(3)-29112019
Form AOC-4 additional attachment-29112019
Form DPT-3-19112019-signed
Form ADT-1-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4 additional attachment-15072018_signed