Company Information

CIN
Status
Date of Incorporation
21 February 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign 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/-

Past Directors

Prasun Kumar
Prasun Kumar
Additional Director
over 6 years ago
Jyoti Veerappa Gouri
Jyoti Veerappa Gouri
Director
about 9 years ago
Madhusudhan Subba Rao
Madhusudhan Subba Rao
Director
about 9 years ago
Manjunath Bharadwaj Subramanya
Manjunath Bharadwaj Subramanya
Additional Director
about 10 years ago
Rajagopal Ravi
Rajagopal Ravi
Additional Director
over 10 years ago
Lakshminarasimhan Srinivasan
Lakshminarasimhan Srinivasan
Director
almost 11 years ago

Documents

Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Optional Attachment-(1)-20112020
Form ADT-1-07112020_signed
Company CSR policy as per section 135(4)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
Approval letter of extension of financial year or AGM-07112020
Form AOC-4-07112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-29042020_signed
Form INC-22-05022020_signed
Optional Attachment-(1)-05022020
Copy of board resolution authorizing giving of notice-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Form AOC-4 additional attachment-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019