Company Information

CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 June 2020
Paid Up Capital
1,626,600
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Charan Ponnappa Mandepanda Subbaiah
Charan Ponnappa Mandepanda Subbaiah
Director
over 1 year ago
Raghavendra Rao Lakshmeshwar
Raghavendra Rao Lakshmeshwar
Director/Designated Partner
over 1 year ago
Tan Tiong Kiam
Tan Tiong Kiam
Director
over 11 years ago

Documents

List of share holders, debenture holders;-12062020
Optional Attachment-(1)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062020
Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of board resolution authorizing giving of notice-18112017
Optional Attachment-(1)-18112017
Copies of the utility bills as mentioned above (not older than two months)-18112017