Company Information

CIN
Status
Date of Incorporation
02 April 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Pradeep
Neeraj Pradeep
Director/Designated Partner
over 1 year ago
Binu Velappan
Binu Velappan
Director/Designated Partner
over 1 year ago
Adithya Hanumantha Rao Vasudev Rao
Adithya Hanumantha Rao Vasudev Rao
Individual Promoter
about 5 years ago

Past Directors

Manoj Reddy Chakrapani
Manoj Reddy Chakrapani
Director
almost 12 years ago
Kiran Vishwanath Bellur
Kiran Vishwanath Bellur
Director
almost 12 years ago
Venkatanatha Sarma Yerragudi
Venkatanatha Sarma Yerragudi
Director
almost 12 years ago

Documents

Form DPT-3-16042020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Form DIR-12-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-01122019
Notice of resignation;-01122019
Evidence of cessation;-01122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122019
Optional Attachment-(2)-01122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-30122017
Notice of resignation;-30122017
Form DIR-12-30122017_signed
Evidence of cessation;-30122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017