Company Information

CIN
Status
Date of Incorporation
29 August 2012
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

Narayanasinthi Sangeeta Rani Choudhury
Narayanasinthi Sangeeta Rani Choudhury
Director
over 12 years ago
Hariarjun Patro
Hariarjun Patro
Director
over 12 years ago

Past Directors

Sandeep Bhattacharya
Sandeep Bhattacharya
Additional Director
about 6 years ago
Hemu Domappa Salian
Hemu Domappa Salian
Director
over 12 years ago
Mukesh Hasmukh Shah
Mukesh Hasmukh Shah
Director
over 12 years ago
Seelam Reddy Reddy Sathyanarayana
Seelam Reddy Reddy Sathyanarayana
Director
over 12 years ago

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Optional Attachment-(3)-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Form DIR-12-03012019_signed
Evidence of cessation;-03012019
Optional Attachment-(3)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Notice of resignation;-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed