Company Information

CIN
Status
Date of Incorporation
21 March 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Krishna Reddy
Arun Kumar Krishna Reddy
Director/Designated Partner
over 4 years ago
Anuradha .
Anuradha .
Director/Designated Partner
over 7 years ago

Past Directors

Muralidhar Innanje Mithanthaya
Muralidhar Innanje Mithanthaya
Director
over 7 years ago
Sudeesh Yezhuvath
Sudeesh Yezhuvath
Director
almost 12 years ago
Subash Menon
Subash Menon
Director
almost 12 years ago

Charges

3 Crore
18 December 2020
Kotak Mahindra Bank Limited
1 Crore
31 October 2022
Kotak Mahindra Bank Limited
3 Crore
31 October 2022
Others
0
18 December 2020
Others
0
31 October 2022
Others
0
18 December 2020
Others
0
31 October 2022
Others
0
18 December 2020
Others
0
31 October 2022
Others
0
18 December 2020
Others
0
31 October 2022
Others
0
18 December 2020
Others
0
31 October 2022
Others
0
18 December 2020
Others
0

Documents

Form MGT-7-16122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Form DPT-3-10062020-signed
Optional Attachment-(1)-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(4)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-15072019-signed
Form DPT-3-22062019-signed
Optional Attachment-(1)-22062019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-25022019
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Form MGT-7-11122018_signed