Company Information
CIN
Status
Date of Incorporation
16 November 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Namitha Srinivas Rao
Director
about 13 years ago
about 13 years ago
Past Directors
Nandagudi Krishnamurthy Srinivasa Rao
Additional Director
about 8 years ago
about 8 years ago
Appanna Aditya Thangirala
Additional Director
over 12 years ago
over 12 years ago
Zabiullah Baig
Director
about 13 years ago
about 13 years ago
Himanshu Dhami
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-31072020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-22062019-signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form ADT-1-10012018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of written consent given by auditor-10012018
Copy of resolution passed by the company-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Copy of the intimation sent by company-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form DIR-11-23122016_signed
Proof of dispatch-23122016
Acknowledgement received from company-23122016