Company Information

CIN
Status
Date of Incorporation
22 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
169,357
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramachandra Venkataraman Shastri
Ramachandra Venkataraman Shastri
Director
almost 6 years ago
. Trinadh Kiran Vemuri
. Trinadh Kiran Vemuri
Director
over 8 years ago
Arun Uday
Arun Uday
Director/Designated Partner
about 11 years ago

Past Directors

Annapurna Ramachandra Shastri
Annapurna Ramachandra Shastri
Director
about 11 years ago

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-25122020
Form ADT-1-29092020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-07072020_signed
Resignation letter-07072020
Form DPT-3-24042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Auditor?s certificate-30062019
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration by first director-02052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018