Company Information

CIN
Status
Date of Incorporation
09 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
435,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandyam Anandanpillai Parthasarathy
Mandyam Anandanpillai Parthasarathy
Director/Designated Partner
over 3 years ago
Sesha Narayan Mandyamdevashikamani
Sesha Narayan Mandyamdevashikamani
Director/Designated Partner
almost 4 years ago
Veena Hegde
Veena Hegde
Director
over 11 years ago
Subray Mahabaleswar Hegde
Subray Mahabaleswar Hegde
Director/Designated Partner
over 11 years ago
Ajeet Singh Karan
Ajeet Singh Karan
Director
over 11 years ago

Past Directors

Arvind Mandayam Tirunarayana
Arvind Mandayam Tirunarayana
Additional Director
almost 4 years ago
Bommireddipalli Venkata Sreedhar
Bommireddipalli Venkata Sreedhar
Director
over 7 years ago
Madhusudhana Talneru Subraya
Madhusudhana Talneru Subraya
Director
over 11 years ago
Sathyanarayan Manjunath
Sathyanarayan Manjunath
Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-11122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Evidence of cessation;-22012019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form DIR-12-29102017_signed
Form MGT-7-29102017_signed
Optional Attachment-(1)-26102017