Company Information

CIN
Status
Date of Incorporation
10 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
157,500
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavankumar Vaijanath Deshpande
Pavankumar Vaijanath Deshpande
Director/Designated Partner
almost 3 years ago

Past Directors

Gary Donald Seaton
Gary Donald Seaton
Director
over 7 years ago
Kishore Kumar Chandulal Parikh
Kishore Kumar Chandulal Parikh
Director
over 7 years ago
Rama Gopal Bolisetty
Rama Gopal Bolisetty
Additional Director
over 7 years ago
Devireddy Madhusudan Rao Naidu
Devireddy Madhusudan Rao Naidu
Whole Time Director
over 11 years ago
Indulal Hiralal Shah
Indulal Hiralal Shah
Director
over 11 years ago
Kumar Venkatesan
Kumar Venkatesan
Whole Time Director
over 11 years ago
Vidyadhar .
Vidyadhar .
Whole Time Director
over 11 years ago
Vijaykumar Gopalan
Vijaykumar Gopalan
Whole Time Director
over 11 years ago
Sundarrao Umeshrao
Sundarrao Umeshrao
Managing Director
over 11 years ago

Documents

Form BEN - 2-17082019_signed
Declaration under section 90-17082019
List of share holders, debenture holders;-08072019
Form MGT-7-08072019_signed
Form DPT-3-27062019
Form ADT-1-07062019_signed
Form MGT-14-06062019_signed
Form AOC-4-06062019_signed
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC - 4 CFS-03112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC-4-28102018_signed
Form DIR-12-28092018_signed