Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
1,000

Directors

Sreeraksha Poornesh Indavara
Sreeraksha Poornesh Indavara
Director/Designated Partner
about 2 years ago
Iynanda Nanaiah Subaiah
Iynanda Nanaiah Subaiah
Director/Designated Partner
about 2 years ago
Moorkoth Nadukudi Jaideep
Moorkoth Nadukudi Jaideep
Director/Designated Partner
about 2 years ago
Ramamurthy Dinesh
Ramamurthy Dinesh
Director/Designated Partner
over 2 years ago
Sriram Appadurai
Sriram Appadurai
Director/Designated Partner
almost 3 years ago
Belagodu Srinivasa Shetty Anand
Belagodu Srinivasa Shetty Anand
Director/Designated Partner
about 4 years ago
Srikanth Rao
Srikanth Rao
Director/Designated Partner
about 4 years ago
Wilson Inbashekaran Irwin
Wilson Inbashekaran Irwin
Director/Designated Partner
about 6 years ago
Laxmi Kant Mohta
Laxmi Kant Mohta
Director/Designated Partner
about 7 years ago
Katta Ramaiah Shetty Gnanamurthy
Katta Ramaiah Shetty Gnanamurthy
Director/Designated Partner
about 10 years ago
Ambat Sukumar
Ambat Sukumar
Director/Designated Partner
about 11 years ago
Virendra Vishwanath
Virendra Vishwanath
Director/Designated Partner
over 19 years ago

Past Directors

Polepally Janardhan Sureshbabu
Polepally Janardhan Sureshbabu
Director
about 10 years ago
Millin Chummaiahmatharanda
Millin Chummaiahmatharanda
Additional Director
over 10 years ago
Perikal Muniswamappa Sundar
Perikal Muniswamappa Sundar
Additional Director
over 10 years ago
Murali Vaidyanathan
Murali Vaidyanathan
Director
over 19 years ago
Cothas Krishnaiah Prakas
Cothas Krishnaiah Prakas
Director
over 19 years ago
Bangalore Srikantamurthy Suryaprakash
Bangalore Srikantamurthy Suryaprakash
Director
about 20 years ago
Kokkalera Subbaiah Medappa
Kokkalera Subbaiah Medappa
Director
about 20 years ago
Kalarickal Kurian
Kalarickal Kurian
Director
about 23 years ago
Nandipura Lingegowda Sundareshwara
Nandipura Lingegowda Sundareshwara
Director
over 25 years ago

Documents

Form DIR-12-03042021_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-24122020
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Interest in other entities;-18032020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Form MGT-7-17012019_signed
Optional Attachment-(1)-30102018