Company Information
CIN
Status
Date of Incorporation
20 June 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepakk Neelakantaiah
Director/Designated Partner
over 1 year ago
over 1 year ago
Tamanna Manjunath
Director
over 19 years ago
over 19 years ago
Momin Pasha
Director
over 19 years ago
over 19 years ago
Past Directors
Punit Gurunath Morabashetti
Director
over 19 years ago
over 19 years ago
Kalenahalli Veeranna Kumaraswamy
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
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
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Company CSR policy as per section 135(4)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Optional Attachment-(1)-22062016
Letter of appointment;-22062016
Form DIR-12-22062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Notice of resignation;-18062016
Form DIR-12-18062016
Evidence of cessation;-18062016