Company Information
CIN
Status
Date of Incorporation
09 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aravind Suddaguntepalya Ramesh
Director/Designated Partner
over 12 years ago
over 12 years ago
Abhishek Suddaguntepalya Ramesh
Director/Designated Partner
over 12 years ago
over 12 years ago
Suddaguntepalya Krishnamurthy Ramesh
Director/Designated Partner
over 12 years ago
over 12 years ago
Kalajavidu Geetha
Director/Designated Partner
over 12 years ago
over 12 years ago
Lalithamma .
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
Form MGT-7-191115.OCT
Form AOC-4-191115.OCT
FormSchV-190915 for the FY ending on-310314.OCT
Form23AC-190915 for the FY ending on-310314.OCT
Form ADT-1-200915.OCT
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Application for grant of immunity certificate under CLSS 2014-171014.PDF
Form 23B for period 010413 to 310314-041013.OCT