Company Information

CIN
Status
Date of Incorporation
13 July 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Balaji Viswanathan
Balaji Viswanathan
Additional Director
over 6 years ago
Davidkhanna .
Davidkhanna .
Additional Director
over 8 years ago
Palathuruthy Pappachan Jayson
Palathuruthy Pappachan Jayson
Director
over 10 years ago
Ganesh Shivashankar
Ganesh Shivashankar
Director
over 10 years ago
Kantharaju Manchigaiah
Kantharaju Manchigaiah
Director
about 12 years ago
Pallavi Venkatesh
Pallavi Venkatesh
Director
over 12 years ago
Amudha Dorai
Amudha Dorai
Director
over 12 years ago
Jayashree Tapathally Shanthamallappa
Jayashree Tapathally Shanthamallappa
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-29062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Form ADT-1-04012019_signed
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Form ADT-3-30122018_signed
List of share holders, debenture holders;-30122018
Resignation letter-30122018
Evidence of cessation;-13062018
Notice of resignation;-13062018