Company Information
CIN
Status
Date of Incorporation
03 July 2013
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Ranganath
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kanthi Mallaiah
Additional Director
almost 2 years ago
almost 2 years ago
Sollepura Lakkegowda Lalitha
Additional Director
almost 9 years ago
almost 9 years ago
Harsha Parameshwarappa
Director
over 9 years ago
over 9 years ago
Kodaganti Pallavi
Director
over 11 years ago
over 11 years ago
Kodaganti Narasimhamurthy
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-17042020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-21122017_signed
Copy of written consent given by auditor-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(1)-21122017
Copy of the intimation sent by company-21122017
Form ADT-3-20122017-signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form AOC-4-12122017_signed
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
List of share holders, debenture holders;-09122017