Company Information
CIN
Status
Date of Incorporation
18 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramya Sivaprakasam
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagathpathi Kotteswari .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ananda Swarup Sai Prasath .
Director
over 9 years ago
over 9 years ago
Ram Shankar Venkataraman
Director
over 10 years ago
over 10 years ago
Charges
31 December 2015
Vistra Itcl (india) Limited
75 Crore
31 December 2015
Others
0
31 December 2015
Others
0
31 December 2015
Others
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-23042020-signed
Form DPT-3-14012020-signed
Form INC-22-14012020_signed
Optional Attachment-(1)-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-14052019_signed
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-08122017
Form DIR-12-08122017_signed
Optional Attachment-(1)-08122017
Form MGT-7-08122017_signed
Form MGT-7-23022017_signed
List of share holders, debenture holders;-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Directors report as per section 134(3)-10022017
Form AOC-4-10022017_signed
Form GNL-2-02012017-signed
Optional Attachment-(1)-30122016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30122016