Company Information

CIN
Status
Date of Incorporation
15 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalakrishna Subray Bhat
Gopalakrishna Subray Bhat
Director/Designated Partner
almost 2 years ago

Past Directors

Siddhartha Niyogi
Siddhartha Niyogi
Additional Director
about 9 years ago
Raghav Ranganathan
Raghav Ranganathan
Director
over 14 years ago

Documents

Form DPT-3-13072020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form INC-22-15102019_signed
Copies of the utility bills as mentioned above (not older than two months)-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-05122017_signed