Company Information

CIN
Status
Date of Incorporation
12 January 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
20,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopalan Pashupathy Shankar
Gopalan Pashupathy Shankar
Non Individual Subscriber
over 1 year ago
Chandrasekaran Viswanathan
Chandrasekaran Viswanathan
Director/Designated Partner
over 1 year ago
Sunil Kumar Alankar
Sunil Kumar Alankar
Director/Designated Partner
almost 2 years ago
Pavanakumar Pothapragada
Pavanakumar Pothapragada
Director/Designated Partner
about 2 years ago
Rajan Kapoor
Rajan Kapoor
Director/Designated Partner
about 2 years ago
Arun Vadiraj Garalpad
Arun Vadiraj Garalpad
Director/Designated Partner
over 2 years ago

Past Directors

Christopher Albert Gaudet
Christopher Albert Gaudet
Additional Director
about 2 years ago
Guruswamy Manakal Ganesh
Guruswamy Manakal Ganesh
Additional Director
about 2 years ago
Dinesh Ramanathan
Dinesh Ramanathan
Additional Director
over 3 years ago

Documents

Form MGT-7-27012023_signed
Optional Attachment-(2)-25012023
Optional Attachment-(1)-25012023
List of share holders, debenture holders;-25012023
Form MGT-7-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Form AOC-4-12012023_signed
Declaration by first director-23122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022
Optional Attachment-(1)-23122022
Declaration by first director-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Optional Attachment-(1)-29122022
Form DIR-12-23122022
Form DIR-12-29122022
Form ADT-1-22122022
Copy of written consent given by auditor-22122022
Copy of the intimation sent by company-22122022
Copy of resolution passed by the company-22122022
Form DIR-12-21122022_signed
Declaration by first director-20122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
Optional Attachment-(1)-20122022
Form DPT-3-17062022_signed
Form SH-7-18042022-signed
Form MGT-14-05042022_signed
Copy of the resolution for alteration of capital;-05042022
Optional Attachment-(1)-05042022