Company Information
CIN
Status
Date of Incorporation
18 August 2010
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
47,245,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karanam Mahendramaheswar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manjunath Vasudev
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avinash Bavikatte Rajsekarappa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Veluru Girinatha Prakash
Additional Director
about 12 years ago
about 12 years ago
Jayakumar Arkoni Raghupathy
Nominee Director
about 12 years ago
about 12 years ago
Praveen Harnoor
Whole Time Director
over 12 years ago
over 12 years ago
Charges
25 November 2011
Vijaya Bank
2 Crore
21 July 2011
Vijaya Bank
13 Lak
21 July 2011
Vijaya Bank
0
25 November 2011
Vijaya Bank
0
21 July 2011
Vijaya Bank
0
25 November 2011
Vijaya Bank
0
21 July 2011
Vijaya Bank
0
25 November 2011
Vijaya Bank
0
Documents
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-30012019_signed
Copy of the intimation sent by company-30012019
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Directors report as per section 134(3)-05072017
Optional Attachment-(1)-05072017
List of share holders, debenture holders;-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Proof of dispatch-29052017
Optional Attachment-(1)-29052017
Notice of resignation filed with the company-29052017
Form DIR-11-29052017_signed
Annual return as per schedule V of the Companies Act,1956-06092016
Form 20B-06092016_signed
Optional Attachment-(1)-06072016
Notice of resignation;-06072016
Form DIR-12-06072016_signed
Evidence of cessation;-06072016