Company Information
CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vydam Gopalakrishnarao Suresh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anthony Prabhu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashish Kaul
Director
over 5 years ago
over 5 years ago
Singiri Krishnamurthy Kantharaj
Director
over 6 years ago
over 6 years ago
Hendrik Albertus Goosen
Director
over 11 years ago
over 11 years ago
Krutibas Biswal
Director
almost 13 years ago
almost 13 years ago
Avalur Gopalaratnam Muralikrishnan
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(2)-31082020
Notice of resignation;-31082020
Directors report as per section 134(3)-25072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072020
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Form DPT-3-06112019-signed
Form ADT-1-23072019_signed
Copy of the intimation sent by company-23072019
Copy of resolution passed by the company-23072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019
Copy of written consent given by auditor-23072019
List of share holders, debenture holders;-23072019
Directors report as per section 134(3)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Optional Attachment-(1)-23072019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
Form DIR-12-09072019_signed
Form DPT-3-25062019
Optional Attachment-(1)-27122018
Interest in other entities;-27122018
Evidence of cessation;-27122018