Company Information

CIN
Status
Date of Incorporation
31 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Velidindla Rao
Rahul Velidindla Rao
Managing Director
almost 14 years ago
Jayshree Rao
Jayshree Rao
Director
about 14 years ago

Past Directors

John Gerard Dsouza
John Gerard Dsouza
Additional Director
over 10 years ago
Channappa Gowramma Basavaraj
Channappa Gowramma Basavaraj
Director
about 14 years ago

Documents

Form ADT-3-04032021_signed
Resignation letter-01122020
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-291215.OCT
Form DIR-12-121215.OCT
Optional Attachment 1-091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060415.PDF
Form MGT-14-060415.PDF
AoA - Articles of Association-060415.PDF
MoA - Memorandum of Association-060415.PDF
Optional Attachment 1-060415.PDF
Optional Attachment 2-060415.PDF
Copy of resolution-060415.PDF
Form23AC-060115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form SH-7-121214.PDF
AoA - Articles of Association-121214.PDF