Company Information
CIN
Status
Date of Incorporation
28 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,606,960
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hema Ramamurthy
Director/Designated Partner
over 5 years ago
over 5 years ago
Naveen Ghodkay Vijayendra Rao
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Ramamurthi Mukund
Additional Director
almost 7 years ago
almost 7 years ago
Thottiyam Gopalaswami Ramamurthi
Director
almost 14 years ago
almost 14 years ago
Anjani Mandal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Form DPT-3-20072020-signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form DPT-3-27112019-signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Declaration by first director-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Auditor?s certificate-28062019
Form DIR-12-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Declaration by first director-08012019
Form DIR-12-08012019_signed
Declaration by first director-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019