Company Information

CIN
Status
Date of Incorporation
07 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ganapathy Venkatesh
Ganapathy Venkatesh
Director/Designated Partner
over 9 years ago
Sushil Pandurang Mantri
Sushil Pandurang Mantri
Director
about 14 years ago
Snehal Sushil Mantri
Snehal Sushil Mantri
Director
about 14 years ago

Past Directors

Manjunatha Aithal
Manjunatha Aithal
Additional Director
about 10 years ago
Malu Sanjay Tolaram
Malu Sanjay Tolaram
Director
over 10 years ago
Kenkere Seetharamaiah Vasudeva Murthy
Kenkere Seetharamaiah Vasudeva Murthy
Director
over 11 years ago
Methuku Srinivas
Methuku Srinivas
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-02102018_signed
Form INC-28-04092018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082018
Optional Attachment-(3)-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(1)-20082018
Copy of court order or NCLT or CLB or order by any other competent authority.-20082018
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-14-14092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017
Optional Attachment-(2)-13092017
Optional Attachment-(1)-13092017
Form CHG-1-02092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170902
Instrument(s) of creation or modification of charge;-24082017
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-21102016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT