Company Information

CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,553,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Tayyab Sheik
Mohammed Tayyab Sheik
Director/Designated Partner
about 1 year ago
Kokku Madhu Babu
Kokku Madhu Babu
Director/Designated Partner
about 1 year ago
Ramesh Onteru
Ramesh Onteru
Director/Designated Partner
over 1 year ago
Chittireddy Sivanji Reddy
Chittireddy Sivanji Reddy
Director/Designated Partner
over 1 year ago

Past Directors

Ananya Prithvi Deshpande
Ananya Prithvi Deshpande
Additional Director
over 11 years ago
Kallahalli Srinivas Srivaran
Kallahalli Srinivas Srivaran
Additional Director
over 11 years ago
Majid Yusuf Patanwala
Majid Yusuf Patanwala
Additional Director
over 11 years ago
Manju Bharati
Manju Bharati
Additional Director
over 11 years ago
Anupama Sridhar Bhat
Anupama Sridhar Bhat
Additional Director
over 13 years ago
Tiptur Srinivasa Murthy Guruprasad
Tiptur Srinivasa Murthy Guruprasad
Director
over 13 years ago
. Paramesh
. Paramesh
Director
over 13 years ago

Documents

Form AOC-4-08022021-signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019