Company Information

CIN
Status
Date of Incorporation
29 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 November 2023
Paid Up Capital
138,890
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Dinubhai Amin
Gopal Dinubhai Amin
Director/Designated Partner
about 1 year ago
Prabir Harshad Talati
Prabir Harshad Talati
Director/Designated Partner
over 1 year ago
Vivek Durgaprasad Bajpai
Vivek Durgaprasad Bajpai
Director/Designated Partner
over 1 year ago
Santhi Chittem
Santhi Chittem
Director/Designated Partner
over 1 year ago
Hanuman P Chittem
Hanuman P Chittem
Director/Designated Partner
over 1 year ago

Past Directors

Chaganti Prahasita Sameera
Chaganti Prahasita Sameera
Director
over 5 years ago
Swathi Kamal Kavuri
Swathi Kamal Kavuri
Director
over 11 years ago
Madhukar Vishnu Kavuri
Madhukar Vishnu Kavuri
Director
over 11 years ago

Documents

Form DPT-3-09052020-signed
Form ADT-1-31122019_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-14-29122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-22112019-signed
Form ADT-3-16092019_signed
Resignation letter-16092019
Form DIR-12-26062019_signed
Notice of resignation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Declaration by first director-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Evidence of cessation;-25062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-23112017_signed
Form ADT-1-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017