Company Information

CIN
Status
Date of Incorporation
06 December 2004
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehal Sushil Mantri
Snehal Sushil Mantri
Director/Designated Partner
about 1 year ago
Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
almost 2 years ago
Subramanian Baaskaran
Subramanian Baaskaran
Director
over 9 years ago

Past Directors

Gopinath Raj Kumar
Gopinath Raj Kumar
Additional Director
over 2 years ago
Sujit Kumar Panda
Sujit Kumar Panda
Director
about 3 years ago
Manjunatha Aithal
Manjunatha Aithal
Director
over 9 years ago
Malu Sanjay Tolaram
Malu Sanjay Tolaram
Director
over 10 years ago

Documents

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year of AGM-27122020
Form MGT-7-27122020_signed
Form AOC-4(XBRL)-27122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-15092020_signed
Resignation letter-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Form AOC-4(XBRL)-11082020_signed
Form MGT-7-04082020_signed
List of share holders, debenture holders;-03082020
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Optional Attachment-(1)-28072020
Copy of written consent given by auditor-28072020
Form DIR-12-28072020_signed
Form BEN - 2-06112019_signed
Declaration under section 90-05112019
Form DIR-12-08092019_signed
Evidence of cessation;-07092019
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Interest in other entities;-07092019
Optional Attachment-(3)-07092019
Optional Attachment-(2)-07092019