Company Information

CIN
Status
Date of Incorporation
09 November 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,330
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sowmya Ghorpade
Sowmya Ghorpade
Director/Designated Partner
over 5 years ago
Parvati Arun
Parvati Arun
Director/Designated Partner
over 7 years ago

Past Directors

Shailaja Jayaraman
Shailaja Jayaraman
Additional Director
almost 9 years ago
Grace Sandeep Belekar
Grace Sandeep Belekar
Director
over 10 years ago
Arun Muralidhar Sundarram
Arun Muralidhar Sundarram
Director
over 15 years ago
Sanjay Pattabhiraman Muralidhar
Sanjay Pattabhiraman Muralidhar
Director
about 19 years ago
Srinivas Bette .
Srinivas Bette .
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Notice of resignation;-23102018
Evidence of cessation;-23102018