Company Information

CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,916,425
Authorised Capital
9,999,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivaprasad Gorentla Satyanarayan
Shivaprasad Gorentla Satyanarayan
Additional Director
over 1 year ago
Seksan Wongjiratitikarn
Seksan Wongjiratitikarn
Director
over 1 year ago
Tanate Wongjiratitikarn
Tanate Wongjiratitikarn
Director
over 1 year ago

Documents

List of share holders, debenture holders;-03082020
Form MGT-7-03082020_signed
Directors report as per section 134(3)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Form AOC-4-11072020_signed
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Form AOC-4-26072019_signed
Form ADT-1-04072019_signed
Copy of written consent given by auditor-04072019
Copy of resolution passed by the company-04072019
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Form ADT-1-20052018_signed
Copy of resolution passed by the company-20052018
Copy of the intimation sent by company-20052018
Copy of written consent given by auditor-20052018
Directors report as per section 134(3)-20052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052018
Form AOC-4-20052018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form INC-22-02092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092017
Copies of the utility bills as mentioned above (not older than two months)-02092017