Company Information
CIN
Status
Date of Incorporation
25 February 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
22,500,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anirudh Murthy Ranga
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishnu Das Vasu Ranga
Director/Designated Partner
over 1 year ago
over 1 year ago
Murthy Arjun Ranga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavan Guru Ranga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasu Ranga Kiran
Beneficial Owner
about 11 years ago
about 11 years ago
Jayachamarajapura Parashivamurthy Shivakumaraswamy
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shashikalanagarajaiah .
Additional Director
almost 5 years ago
almost 5 years ago
Lalanahalli Siddalingaiah Shivakumar
Additional Director
about 7 years ago
about 7 years ago
Nagarajaiah Mahesh
Additional Director
about 7 years ago
about 7 years ago
Bangalore Lakshminarayana Nagendra Prasad
Director
about 11 years ago
about 11 years ago
Meera Prasad
Director
about 11 years ago
about 11 years ago
Nagarajaiah Horalavadi Subbappa .
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-27122020_signed
Form DPT-3-04052020-signed
Optional Attachment-(4)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
Form BEN - 2-02012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-11112019-signed
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018