Company Information

CIN
Status
Date of Incorporation
03 February 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
455,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narasimha Murthy
Narasimha Murthy
Director/Designated Partner
about 3 years ago

Past Directors

Kondi Vijayendra Rao Phaniraj
Kondi Vijayendra Rao Phaniraj
Additional Director
about 4 years ago
Brahmavar Dinesh Pai
Brahmavar Dinesh Pai
Additional Director
almost 5 years ago
Devalkere Vasanthkumar Giridh
Devalkere Vasanthkumar Giridh
Director
almost 11 years ago
Hulikere Krishna Shreedev
Hulikere Krishna Shreedev
Director
almost 11 years ago
Krithi Karanth Kodialguthu
Krithi Karanth Kodialguthu
Director
almost 11 years ago
Ramakrishnan Sreenivasan
Ramakrishnan Sreenivasan
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Notice of resignation;-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Interest in other entities;-03062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-16112019_signed
Form DPT-3-06112019-signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019