Company Information

CIN
Status
Date of Incorporation
19 November 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
125,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasulu Mallampooty
Srinivasulu Mallampooty
Director/Designated Partner
over 1 year ago

Past Directors

Jayanth Chigurupati
Jayanth Chigurupati
Additional Director
over 2 years ago
Chazhoor Kovilakam Godavarma
Chazhoor Kovilakam Godavarma
Additional Director
about 6 years ago
Maragathavalli Inbamuthiah
Maragathavalli Inbamuthiah
Director
about 11 years ago

Documents

List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form DPT-3-04052020-signed
Form DPT-3-17022020-signed
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-10122019_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
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-02052019_signed
Optional Attachment-(1)-02052019
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112018
Evidence of cessation;-07112018
Form DIR-12-07112018_signed
Notice of resignation;-07112018
Optional Attachment-(1)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed