Company Information

CIN
Status
Date of Incorporation
09 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Yeachareddy
Satish Yeachareddy
Director
almost 2 years ago
Anirban Sen
Anirban Sen
Director/Designated Partner
over 10 years ago

Past Directors

Raviranjan Prabhakar
Raviranjan Prabhakar
Director
almost 11 years ago

Documents

Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Directors report as per section 134(3)-04062020
List of share holders, debenture holders;-04062020
Form DPT-3-22042020-signed
Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Form DPT-3-28062019
Form DIR-12-17052019_signed
Form DIR-11-17052019_signed
Notice of resignation;-16052019
Notice of resignation filed with the company-16052019
Evidence of cessation;-16052019
Acknowledgement received from company-16052019
Proof of dispatch-16052019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Notice of resignation;-27122017