Company Information

CIN
Status
Date of Incorporation
01 November 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Gururao
Prakash Gururao
Director/Designated Partner
about 1 year ago
Deepak Sreenivas
Deepak Sreenivas
Director/Designated Partner
almost 2 years ago
Aruna Deepak
Aruna Deepak
Director/Designated Partner
over 9 years ago
Gopal Manoharan Latha
Gopal Manoharan Latha
Beneficial Owner
over 9 years ago

Charges

79 Lak
02 March 2015
Indian Bank
60 Lak
01 September 2022
Indian Bank
19 Lak
01 September 2022
Indian Bank
0
02 March 2015
Indian Bank
0
01 September 2022
Indian Bank
0
02 March 2015
Indian Bank
0
01 September 2022
Indian Bank
0
02 March 2015
Indian Bank
0

Documents

List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DPT-3-27102020_signed
Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20102017