Company Information

CIN
Status
Date of Incorporation
24 May 2005
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

Vasundhara Penikalapati
Vasundhara Penikalapati
Director/Designated Partner
over 1 year ago
Salamma Chillamakuru
Salamma Chillamakuru
Director/Designated Partner
about 5 years ago

Past Directors

Sudhiranjana Kasbe
Sudhiranjana Kasbe
Director
almost 17 years ago
Pradeep Janardhana
Pradeep Janardhana
Director
over 19 years ago
Vasuki Moka Murthy
Vasuki Moka Murthy
Director
over 19 years ago

Documents

Optional Attachment-(4)-16012020
Optional Attachment-(3)-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Interest in other entities;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed