Company Information

CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrenik Kumar Champalal
Shrenik Kumar Champalal
Director/Designated Partner
almost 2 years ago
Manoj Kallangad Puthankalam
Manoj Kallangad Puthankalam
Director/Designated Partner
over 6 years ago
Srinivasa Venkatavaradhan Raghavan
Srinivasa Venkatavaradhan Raghavan
Additional Director
about 8 years ago

Past Directors

Akella Venkata Suresh
Akella Venkata Suresh
Director
over 7 years ago
Srikrishna Madhavan
Srikrishna Madhavan
Additional Director
about 8 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 10 years ago
Vinod Goel
Vinod Goel
Additional Director
about 11 years ago
Gayatri Balaji
Gayatri Balaji
Director
over 11 years ago
Milind Madhav Joshi
Milind Madhav Joshi
Director
over 12 years ago

Documents

Form MGT-14-22122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form GNL-2-26112020-signed
Optional Attachment-(1)-13112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Form MGT-6-26102020_signed
-23102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-6-23052019_signed
-24042019
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Notice of resignation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018