Company Information

CIN
Status
Date of Incorporation
31 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muralidhar Chitteti Reddy
Muralidhar Chitteti Reddy
Director/Designated Partner
over 1 year ago

Past Directors

Arvind Nanda
Arvind Nanda
Additional Director
over 5 years ago
Shyam Powar
Shyam Powar
Additional Director
over 5 years ago
Prakash Saralaya
Prakash Saralaya
Director
about 11 years ago
Kameswaran Chellamier Sankaranarayanan
Kameswaran Chellamier Sankaranarayanan
Director
about 12 years ago
Salil Baldevraj Taneja
Salil Baldevraj Taneja
Director
about 12 years ago

Charges

0
18 July 2014
Vijaya Bank
7 Crore
18 July 2014
Vijaya Bank
0
18 July 2014
Vijaya Bank
0
18 July 2014
Vijaya Bank
0

Documents

Form BEN - 2-02012021_signed
Declaration under section 90-31122020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-03112020-signed
Form PAS-6-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MGT-14-13102020_signed
Form DIR-12-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form PAS-6-16092020_signed
Form PAS-6-24082020_signed
Optional Attachment-(1)-21082020
Form DPT-3-21042020-signed
Form SH-9-26022020-signed
Form SH-8-25022020-signed
Copy of the board resolution-15022020
Unaudited financial statement (if applicable);-15022020
Optional Attachment-(1)-15022020
Audited financial statements of last three years-15022020
Copy of Special Resolution-15022020
Optional Attachment-(3)-15022020
Optional Attachment-(4)-15022020
List of holding and subsidary companies of the company;-15022020
Optional Attachment-(2)-15022020
Details of the promoters of the company-15022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15022020
Declaration by auditor(s)-15022020
Auditor's report-15022020