Company Information

CIN
Status
Date of Incorporation
28 June 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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Acharya Mangalore
Praveen Acharya Mangalore
Director/Designated Partner
about 21 years ago
Vanishree Acharya
Vanishree Acharya
Director/Designated Partner
over 22 years ago

Past Directors

Prashant Ramesh Murthy
Prashant Ramesh Murthy
Director
over 13 years ago
Eswar Chandra Saranu
Eswar Chandra Saranu
Additional Director
over 14 years ago

Documents

Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-21112019-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-01072019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form ADT-1-160216.OCT
Form23AC-141114 for the FY ending on-310314.OCT