Company Information

CIN
Status
Date of Incorporation
25 November 2002
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puneet Nandan Manjunath
Puneet Nandan Manjunath
Director/Designated Partner
over 5 years ago
Ayvaiyengar Parthasarathy
Ayvaiyengar Parthasarathy
Director
about 22 years ago
Krishnamurthy Manjunath
Krishnamurthy Manjunath
Director
about 22 years ago
Sujay Kanth
Sujay Kanth
Director
about 22 years ago

Past Directors

Shamanna Jeeevan Ramesh
Shamanna Jeeevan Ramesh
Director
about 22 years ago
Priyank Mallikarjun Kharge
Priyank Mallikarjun Kharge
Director
about 22 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Evidence of cessation;-25112019
Optional Attachment-(1)-16072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-181115.OCT
-041214.OCT
Copy of resolution-301114.PDF