Company Information

CIN
Status
Date of Incorporation
13 February 2012
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 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tirumalai Srinivasa Murthy Dattatreya
Tirumalai Srinivasa Murthy Dattatreya
Director/Designated Partner
over 6 years ago
Titumalai Srinivasa Murthy Vijay Kumar
Titumalai Srinivasa Murthy Vijay Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Janakamma .
Janakamma .
Director
almost 13 years ago
Tirumale Nagabhushana Srinivasamurthy
Tirumale Nagabhushana Srinivasamurthy
Director
almost 13 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
-27102019
Form DPT-3-13082019
Auditor?s certificate-13082019
Acknowledgement received from company-09022019
Form DIR-11-09022019_signed
Notice of resignation filed with the company-09022019
Proof of dispatch-09022019
Evidence of cessation;-08022019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Form DIR-12-11092018_signed
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form AOC-4-09022018_signed