Company Information
CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,080,000
Authorised Capital
1,080,000
Directors
Rama Gopal Bolisetty
Managing Director
about 2 years ago
about 2 years ago
Kishore Kumar Chandulal Parikh
Whole Time Director
over 9 years ago
over 9 years ago
Past Directors
Vijaykumar Gopalan
Director
over 11 years ago
over 11 years ago
Sundarrao Umeshrao
Director
over 11 years ago
over 11 years ago
Charges
26 February 2021
Indian Bank
93 Lak
26 February 2021
Indian Bank
0
26 February 2021
Indian Bank
0
26 February 2021
Indian Bank
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-02012020-signed
Form MGT-7-19092019_signed
List of share holders, debenture holders;-16092019
Form AOC-4-29082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Directors report as per section 134(3)-22082019
Optional Attachment-(1)-22082019
Statement of Subsidiaries as per section 129 - Form AOC-1-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Form MGT-14-24022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Altered memorandum of association-24022018
Optional Attachment-(2)-24022018
Optional Attachment-(1)-24022018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-13112017
