Company Information

CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kummatithidal Ramaswamy Hemamalini
Kummatithidal Ramaswamy Hemamalini
Director/Designated Partner
over 1 year ago
Ravindra Babu Garikipati
Ravindra Babu Garikipati
Additional Director
over 12 years ago
Kanderi Reddy Sudheer
Kanderi Reddy Sudheer
Director
over 12 years ago

Past Directors

Nagarajan Shanmugam
Nagarajan Shanmugam
Director
over 9 years ago
Recharla Lakshmi Prasad
Recharla Lakshmi Prasad
Additional Director
over 12 years ago
Tattamangalam Subramanyam Rajan
Tattamangalam Subramanyam Rajan
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-18122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of written consent given by auditor-18122020
Approval letter for extension of AGM;-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Notice of resignation;-13062020
Form DIR-12-13062020_signed
Evidence of cessation;-13062020
Form DPT-3-24012020-signed
Declaration by first director-29102019
Form DIR-12-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13092019_signed