Company Information

CIN
Status
Date of Incorporation
20 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Subramanyam Ivatury
Satya Subramanyam Ivatury
Director/Designated Partner
over 1 year ago
Dipesh Mayukh Sutariya
Dipesh Mayukh Sutariya
Director/Designated Partner
over 1 year ago
Alexander Joseph Rodrigues
Alexander Joseph Rodrigues
Director/Designated Partner
almost 2 years ago

Past Directors

Srinivasan Ravindran .
Srinivasan Ravindran .
Director
over 10 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-13072019-signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Notice of resignation;-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Declaration by first director-03102018
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-14102017