Company Information
CIN
Status
Date of Incorporation
08 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anju Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramprasathmanohar Varatharajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mamballi Rajaratnam Ravi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yashwant Singh Chauhan
Director/Designated Partner
about 3 years ago
about 3 years ago
Srinivas Banda
Nominee Director
over 5 years ago
over 5 years ago
Vishal Subhash Salgaonkar
Nominee Director
over 7 years ago
over 7 years ago
Pankaj Kumar Pandey
Nominee Director
over 8 years ago
over 8 years ago
Vandita Sharma
Nominee Director
over 11 years ago
over 11 years ago
Rajneesh Goel
Nominee Director
about 13 years ago
about 13 years ago
Talluri Raghupati Rao
Nominee Director
almost 18 years ago
almost 18 years ago
Dinesh Kumar Mittal
Nominee Director
almost 18 years ago
almost 18 years ago
Past Directors
Doora Paramashivappa Prakash
Additional Director
over 3 years ago
over 3 years ago
Shashant Sudhakar Shetty
Additional Director
over 3 years ago
over 3 years ago
Srikar Sridhar Mysore
Additional Director
about 4 years ago
about 4 years ago
Vijay Kumar Banga
Additional Director
over 4 years ago
over 4 years ago
Gangaram Baderiya
Nominee Director
over 5 years ago
over 5 years ago
Subhabrata Haldar
Nominee Director
over 6 years ago
over 6 years ago
Hemalatha Poovelbose
Nominee Director
over 7 years ago
over 7 years ago
Sreevidya Pournami Indiradevi
Nominee Director
over 7 years ago
over 7 years ago
Sudip Kumar Datta
Nominee Director
over 8 years ago
over 8 years ago
Veerappa Parameshwarappa Baligar
Nominee Director
over 10 years ago
over 10 years ago
Nagarajarao Ranga Narasimha
Nominee Director
almost 11 years ago
almost 11 years ago
Padavagodu Bangareshwar Ramamurthy
Nominee Director
almost 12 years ago
almost 12 years ago
Rajkumar Thakardas Khatri
Nominee Director
over 13 years ago
over 13 years ago
Maheshwar Rao M
Nominee Director
almost 14 years ago
almost 14 years ago
Sridhar Rajagopalachari Tirumala Kanduri Srinivas
Nominee Director
almost 15 years ago
almost 15 years ago
Nagamangala Chikka Venkataravanappa Muniyappa
Nominee Director
over 15 years ago
over 15 years ago
Gurunath Laxmanrao Jere
Nominee Director
over 17 years ago
over 17 years ago
Saibal Kumar De
Nominee Director
over 17 years ago
over 17 years ago
Documents
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-14052020_signed
Approval letter of extension of financial year of AGM-13052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052020
List of share holders, debenture holders;-28022020
Approval letter for extension of AGM;-28022020
Form MGT-7-28022020_signed
Form DIR-12-16112019_signed
Interest in other entities;-25102019
Notice of resignation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-25102019
Form DIR-11-16052019_signed
Proof of dispatch-15052019
Notice of resignation filed with the company-15052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-02122018_signed
Evidence of cessation;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-04102018
Interest in other entities;-04102018
Notice of resignation;-04102018