Company Information
CIN
Status
Date of Incorporation
03 March 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Ranjan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuradha Biswas
Director
almost 2 years ago
almost 2 years ago
Ravindran Srinivasan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Srikant Krish
Individual Promoter
almost 6 years ago
almost 6 years ago
Srihari Reddy
Director
over 9 years ago
over 9 years ago
Abhik Biswas
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sumukha Ranganatha Rao
Director
over 13 years ago
over 13 years ago
Rahul Guha
Director
over 13 years ago
over 13 years ago
Vidya Rao Ravi
Director
about 14 years ago
about 14 years ago
Meenakshi Shenoy Viswanath
Director
almost 15 years ago
almost 15 years ago
Charges
19 December 2019
Kotak Mahindra Bank Limited
1 Crore
19 December 2019
Others
0
19 December 2019
Others
0
19 December 2019
Others
0
Documents
Form DPT-3-11052020-signed
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-26112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018