Company Information
CIN
Status
Date of Incorporation
18 October 2012
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
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepa Kanagal Venkataramaiah
Director/Designated Partner
over 7 years ago
over 7 years ago
Ananda Bangera
Director/Designated Partner
over 7 years ago
over 7 years ago
Shrinath Dayananda Kamathpatla
Director/Designated Partner
over 7 years ago
over 7 years ago
Siddharth Mohandas Shetty
Director/Designated Partner
over 7 years ago
over 7 years ago
. Swathi
Director/Designated Partner
over 7 years ago
over 7 years ago
Shrinivasa Bhat Undaru
Director/Designated Partner
over 7 years ago
over 7 years ago
Suresh Gangaramajalu
Director/Designated Partner
over 7 years ago
over 7 years ago
Abhijith Sudhakar Shetty
Director/Designated Partner
over 7 years ago
over 7 years ago
Anuroopa Raghu Hegde
Director/Designated Partner
over 7 years ago
over 7 years ago
Amitha Mahesh Hegde
Director
about 12 years ago
about 12 years ago
Kishan Alva Puddotu
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-14082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019-signed
Auditor?s certificate-06062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-09122017_signed
Form DIR-12-05122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-14-181215.OCT
Form MGT-14-181215.PDF
Optional Attachment 1-181215.PDF