Company Information

CIN
Status
Date of Incorporation
18 November 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 2022
Paid Up Capital
75,233,100
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalsamy Ravi
Gopalsamy Ravi
Director/Designated Partner
almost 2 years ago
Sonia Abbhi Veluchamy
Sonia Abbhi Veluchamy
Director/Designated Partner
over 5 years ago
Ashok Pranesh Katti
Ashok Pranesh Katti
Director
over 7 years ago

Past Directors

Veenabhat .
Veenabhat .
Additional Director
over 5 years ago
Shivaswamy Nagendra
Shivaswamy Nagendra
Additional Director
over 7 years ago
Keshavamurthy Padmanabha Rao Rajgopal
Keshavamurthy Padmanabha Rao Rajgopal
Additional Director
over 8 years ago
Deepak Abbhi
Deepak Abbhi
Director
about 19 years ago
Seema Kaur Abbhi
Seema Kaur Abbhi
Director
about 19 years ago
Bindimalyam Narayan Manjunath
Bindimalyam Narayan Manjunath
Director
about 19 years ago
Ajaysimha Ananthaswami
Ajaysimha Ananthaswami
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-28122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year of AGM-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Form DIR-12-27042020_signed
Optional Attachment-(1)-27042020
Evidence of cessation;-27042020
Notice of resignation;-27042020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(3)-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form INC-22-19082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Copy of board resolution authorizing giving of notice-19082019
Optional Attachment-(1)-19082019