Company Information

CIN
Status
Date of Incorporation
27 November 2000
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
11,501,970
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namitha Suresh
Namitha Suresh
Director/Designated Partner
almost 19 years ago
Shivapooja Gopalasetty Sureshbabu
Shivapooja Gopalasetty Sureshbabu
Director/Designated Partner
about 24 years ago

Past Directors

Srinivas Ramachandra
Srinivas Ramachandra
Director
almost 21 years ago

Charges

11 April 2022
Others
0
11 April 2022
Others
0
11 April 2022
Others
0

Documents

Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Optional Attachment-(1)-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-131215.OCT