Company Information

CIN
Status
Date of Incorporation
23 September 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
14,651,730
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajashekar Suryanarayanarao
Rajashekar Suryanarayanarao
Director/Designated Partner
about 3 years ago
Sopanahalli Narasimhamurthy Mohana
Sopanahalli Narasimhamurthy Mohana
Director/Designated Partner
over 5 years ago
Henchinamane Siddalingappa Murthy
Henchinamane Siddalingappa Murthy
Director/Designated Partner
over 5 years ago
Saikiran Shankarnarayan
Saikiran Shankarnarayan
Director
over 5 years ago
Mahendra Banakar Kumar
Mahendra Banakar Kumar
Director
over 11 years ago

Past Directors

Tumkur Shivaswamy Ashwinkumar
Tumkur Shivaswamy Ashwinkumar
Managing Director
about 11 years ago
Rashmi Hodla Suryanarayana
Rashmi Hodla Suryanarayana
Director
over 11 years ago

Documents

Form DPT-3-05012021_signed
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-30052018_signed
Evidence of cessation;-23052018