Company Information
CIN
Status
Date of Incorporation
09 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Koteshwar
Director
over 9 years ago
over 9 years ago
Muralidhar Koteshwar
Individual Promoter
over 12 years ago
over 12 years ago
Robert John Mitchell
Director
over 13 years ago
over 13 years ago
Dominic Howard Parker
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ashwinth Ahaziah Isaiah
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Approval letter of extension of financial year or AGM-11112019
Approval letter for extension of AGM;-11112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Approval letter of extension of financial year or AGM-21112017
Approval letter for extension of AGM;-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Notice of resignation;-25112016
Form AOC-4-25112016