Company Information

CIN
Status
Date of Incorporation
07 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
5,452,259
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adityanag Nagesh
Adityanag Nagesh
Director/Designated Partner
almost 2 years ago
Rajesh Srivathsa
Rajesh Srivathsa
Director
over 11 years ago
Bharath Mohan Kumar
Bharath Mohan Kumar
Director
about 13 years ago

Past Directors

Venkatesh Kempapura Sharma
Venkatesh Kempapura Sharma
Director
about 13 years ago

Documents

Form AOC-4-07122019_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
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-20112017_signed
Letter of appointment;-20112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Optional Attachment-(1)-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Notice of resignation;-02102016
Letter of appointment;-02102016
Form DIR-12-02102016_signed
Evidence of cessation;-02102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102016
Form DIR-11-021214.OCT
Form DIR-12-181114.OCT