Company Information

CIN
Status
Date of Incorporation
20 December 2010
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
3,255,000
Authorised Capital
3,255,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Ramachandra
Rajeev Ramachandra
Director/Designated Partner
almost 2 years ago
Priyadarshini Sanganabasappa Ganiger
Priyadarshini Sanganabasappa Ganiger
Director/Designated Partner
over 7 years ago
Sreerangam Kunjupanicker Arunkumar
Sreerangam Kunjupanicker Arunkumar
Director
about 14 years ago

Past Directors

Dineshkumar Jayakumar Arakere
Dineshkumar Jayakumar Arakere
Additional Director
over 8 years ago
Ramya Mandyam Krishnakumar
Ramya Mandyam Krishnakumar
Additional Director
over 8 years ago
Arunkumar Sangeetha
Arunkumar Sangeetha
Director
about 14 years ago

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form DPT-3-29072020-signed
Optional Attachment-(1)-30062020
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
Auditor?s certificate-22062019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Optional Attachment-(1)-25032019
Copy of resolution passed by the company-25032019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Optional Attachment-(1)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed