Company Information

CIN
Status
Date of Incorporation
01 June 2016
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,602,040
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Ravi Teja Villa
Venkata Ravi Teja Villa
Director/Designated Partner
almost 2 years ago
Pramila Kasturilal Khosla
Pramila Kasturilal Khosla
Individual Promoter
over 8 years ago
Monish Kasturi Khosla
Monish Kasturi Khosla
Individual Promoter
over 8 years ago

Past Directors

Deepak Thambrahalli Nagaraja
Deepak Thambrahalli Nagaraja
Director
over 6 years ago

Documents

Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
Complete record of private placement offers and acceptances in Form PAS-5.-18022020
Optional Attachment-(1)-18022020
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.-18022020
Form DPT-3-01012020-signed
Form SH-7-18112019-signed
Altered memorandum of assciation;-15112019
Copy of the resolution for alteration of capital;-15112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Altered memorandum of assciation;-05112019
Copy of the resolution for alteration of capital;-05112019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Altered memorandum of association-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Copy of Board or Shareholders? resolution-26062019
Complete record of private placement offers and acceptances in Form PAS-5.-26062019
Optional Attachment-(1)-26062019