Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritika Arora
Ritika Arora
Director/Designated Partner
12 months ago
Ashwinikumar Krishnamurthy Naik
Ashwinikumar Krishnamurthy Naik
Director/Designated Partner
12 months ago
Bangalore Damodar Kanniah
Bangalore Damodar Kanniah
Director/Designated Partner
over 1 year ago
Melukote Sampath Iyengar Mohan Sitharam
Melukote Sampath Iyengar Mohan Sitharam
Individual Promoter
almost 4 years ago
Subroto Bagchi
Subroto Bagchi
Director
almost 11 years ago
Parthasarathy Namakal Srinivasan
Parthasarathy Namakal Srinivasan
Director
almost 11 years ago

Past Directors

Susmita Bagchi
Susmita Bagchi
Director
almost 11 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-28102019
Form DPT-3-09072019-signed
Form ADT-1-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of the intimation sent by company-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017