Company Information

CIN
Status
Date of Incorporation
15 September 2006
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govindaraju Tiptur Venkatesh
Govindaraju Tiptur Venkatesh
Director
about 12 years ago
Sharad Kumar Churiwala
Sharad Kumar Churiwala
Director
about 12 years ago

Past Directors

Aruna Kumari Gangulappa Narayanappa
Aruna Kumari Gangulappa Narayanappa
Director
about 12 years ago
Mugur Raghavendra Samira Rao
Mugur Raghavendra Samira Rao
Director
about 13 years ago
Murugappan Nagamanikkam
Murugappan Nagamanikkam
Director
over 14 years ago
Gururaja Upendra .
Gururaja Upendra .
Additional Director
over 17 years ago
Purushothama Bangalore Kalachari
Purushothama Bangalore Kalachari
Additional Director
over 17 years ago
Srinivasa Ayyalaraju
Srinivasa Ayyalaraju
Director
over 18 years ago
Nimish Sanghi
Nimish Sanghi
Director
over 18 years ago

Documents

Form AOC-4-16122019_signed
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-17072019
Form AOC - 4 CFS-05012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC - 4 CFS-04012018_signed
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017