Company Information

CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,820,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lakshmi Narasimhan Sridharan
Lakshmi Narasimhan Sridharan
Director/Designated Partner
over 1 year ago
Thippur Siddeere Gowda Shantha Kumar
Thippur Siddeere Gowda Shantha Kumar
Director/Designated Partner
about 2 years ago
Honaganahalli Madhava Rao Nagendra Rao
Honaganahalli Madhava Rao Nagendra Rao
Director/Designated Partner
about 12 years ago
Jayanthi Sridharan
Jayanthi Sridharan
Director
about 18 years ago

Past Directors

Doddakundur Appaswamy Dhananjaya
Doddakundur Appaswamy Dhananjaya
Additional Director
almost 10 years ago
Venkat Kanduri Vardhan
Venkat Kanduri Vardhan
Director
over 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208
Form MGT-14-01122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Altered articles of association-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(4)-24112020
Altered memorandum of association-24112020
Supplementary or Test audit report under section 143-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Form AOC - 4 CFS-23112020_signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Supplementary or Test audit report under section 143-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Form AOC - 4 CFS-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019