Company Information

CIN
Status
Date of Incorporation
14 August 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,833,300
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Vellore Surendra
Arun Vellore Surendra
Director/Designated Partner
over 9 years ago

Past Directors

Moloy Bannerjee Kumar
Moloy Bannerjee Kumar
Additional Director
almost 11 years ago
Naveen Ranjan
Naveen Ranjan
Director
over 11 years ago
Balasubramanian Rengasamy
Balasubramanian Rengasamy
Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form DIR-12-230216.OCT
Optional Attachment 1-220216.PDF