Company Information

CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagadish Nangineni
Jagadish Nangineni
Director/Designated Partner
over 1 year ago
Lalit Lahoty
Lalit Lahoty
Director/Designated Partner
over 1 year ago
Jagdish Chandra Sharma
Jagdish Chandra Sharma
Individual Promoter
almost 14 years ago

Past Directors

Mukundan Srinivasan
Mukundan Srinivasan
Additional Director
about 3 years ago
Puthan Naduvakkat Chenthamaraksha Menon
Puthan Naduvakkat Chenthamaraksha Menon
Director
almost 14 years ago

Documents

Form DPT-3-19102020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Form ADT-3-16022019_signed
Resignation letter-14022019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed