Company Information

CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
812,210
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Ashok Kundargi
Anand Ashok Kundargi
Director/Designated Partner
over 4 years ago
Ramakanth Desai
Ramakanth Desai
Director
over 11 years ago

Past Directors

Jayanthi Krishnamachary .
Jayanthi Krishnamachary .
Additional Director
almost 10 years ago
Nallapeta Santosh
Nallapeta Santosh
Director
over 11 years ago
Naresh Khanduri
Naresh Khanduri
Director
over 11 years ago
Ritwik Batabyal
Ritwik Batabyal
Director
over 11 years ago
Meera Nallapeta Santosh
Meera Nallapeta Santosh
Director
over 12 years ago

Documents

Form AOC-4-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Optional Attachment-(1)-05092020
Form MGT-7-05092020_signed
Form PAS-3-18082020_signed
Optional Attachment-(1)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
List of share holders, debenture holders;-18082020
Copy of Board or Shareholders? resolution-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Notice of resignation;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017