Company Information

CIN
Status
Date of Incorporation
20 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajneesh Goel
Rajneesh Goel
Director/Designated Partner
about 1 year ago
Seethapura Ramaiah Umashankar
Seethapura Ramaiah Umashankar
Director/Designated Partner
about 1 year ago
Shailesh Sharadkumar Chitre
Shailesh Sharadkumar Chitre
Nominee Director
over 1 year ago
Gangadhara Swamy Ganapathihally Muddappa
Gangadhara Swamy Ganapathihally Muddappa
Director/Designated Partner
over 1 year ago
Narayan Manjunatha Prasad
Narayan Manjunatha Prasad
Director/Designated Partner
over 1 year ago
Arun Balakrishnan
Arun Balakrishnan
Director/Designated Partner
over 1 year ago
Vandita Sharma
Vandita Sharma
Individual Promoter
over 2 years ago
Seerangarayan Selvakumar
Seerangarayan Selvakumar
Nominee Director
over 3 years ago
Poondla Ravikumar .
Poondla Ravikumar .
Director/Designated Partner
about 4 years ago
Mrugank Madhukar Paranjape
Mrugank Madhukar Paranjape
Director/Designated Partner
about 4 years ago
Takkalapati Mahadeva Naidu Vijaybhaskar
Takkalapati Mahadeva Naidu Vijaybhaskar
Nominee Director
over 6 years ago
Malenalli Bettaswamaiah Rajesh Gowda
Malenalli Bettaswamaiah Rajesh Gowda
Nominee Director
about 7 years ago
Arvind Jadhav
Arvind Jadhav
Nominee Director
about 9 years ago

Past Directors

Alpahalli Marisiddegowda Yogeesh
Alpahalli Marisiddegowda Yogeesh
Nominee Director
almost 3 years ago
. Kareegowda
. Kareegowda
Nominee Director
over 5 years ago
Nagambikadevi Narasimhappa
Nagambikadevi Narasimhappa
Nominee Director
over 6 years ago
Kathi Ratna Prabha
Kathi Ratna Prabha
Nominee Director
about 7 years ago
Hemalatha Poovelbose
Hemalatha Poovelbose
Nominee Director
over 7 years ago
Pattanashetti Subhas Shivappa
Pattanashetti Subhas Shivappa
Nominee Director
almost 8 years ago
Vibhu Mishra
Vibhu Mishra
Company Secretary
about 8 years ago
Subhash Chandra Khuntia
Subhash Chandra Khuntia
Nominee Director
over 8 years ago
Maheshwar Rao M
Maheshwar Rao M
Nominee Director
over 8 years ago
Shivamurthy Nagendrappa Gowder
Shivamurthy Nagendrappa Gowder
Nominee Director
over 9 years ago
Kaushik Mukherjee
Kaushik Mukherjee
Director
over 9 years ago
Ramalingam Ramaseshan
Ramalingam Ramaseshan
Director
over 9 years ago
Mahendra Jain
Mahendra Jain
Nominee Director
over 10 years ago
Manoj Rajan
Manoj Rajan
Additional Director
almost 11 years ago
Somasekhara Chikkaveerappa
Somasekhara Chikkaveerappa
Nominee Director
almost 11 years ago
Panchakshari Sharanayya Vastrad
Panchakshari Sharanayya Vastrad
Nominee Director
almost 11 years ago

Documents

Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form DIR-12-31102020_signed
Optional Attachment-(2)-29102020
Evidence of cessation;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-04082020_signed
Copy of MGT-8-03082020
List of share holders, debenture holders;-03082020
Form DIR-12-31072020_signed
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Interest in other entities;-30072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form AOC-4(XBRL)-29072020_signed
Form ADT-1-08072020_signed
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Evidence of cessation;-19102019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Form MGT-7-22072019_signed
List of share holders, debenture holders;-20072019