Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 March 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director/Designated Partner
almost 2 years ago
Doora Paramashivappa Prakash
Doora Paramashivappa Prakash
Nominee Director
over 2 years ago
Mamballi Rajaratnam Ravi
Mamballi Rajaratnam Ravi
Director/Designated Partner
over 2 years ago
Gunjan Krishna
Gunjan Krishna
Director/Designated Partner
over 2 years ago
Honnalingappa Basavaraj Yalanadu
Honnalingappa Basavaraj Yalanadu
Director/Designated Partner
about 3 years ago
Srikar Sridhar Mysore
Srikar Sridhar Mysore
Director/Designated Partner
about 3 years ago
Kamalamma Paliniswamy Mohanraj
Kamalamma Paliniswamy Mohanraj
Director/Designated Partner
about 4 years ago
Ramprasathmanohar Varatharajan
Ramprasathmanohar Varatharajan
Nominee Director
over 4 years ago
Ponnuraj Velusamy
Ponnuraj Velusamy
Individual Promoter
over 6 years ago
Shreekrishna Nagappa Bugatyagol
Shreekrishna Nagappa Bugatyagol
Director/Designated Partner
over 7 years ago
Govindaswamy Naik Kumar Naik
Govindaswamy Naik Kumar Naik
Nominee Director
over 9 years ago
Poondla Ravikumar .
Poondla Ravikumar .
Director
over 11 years ago
Vandita Sharma
Vandita Sharma
Director
about 12 years ago
Rajneesh Goel
Rajneesh Goel
Managing Director
over 13 years ago
Kalaikuruchi Jairaj
Kalaikuruchi Jairaj
Director
over 13 years ago

Past Directors

Gangaram Baderiya
Gangaram Baderiya
Managing Director
over 6 years ago
Kumara Swamy Deve Gowda Haradana Halli
Kumara Swamy Deve Gowda Haradana Halli
Nominee Director
almost 7 years ago
Hemalatha Poovelbose
Hemalatha Poovelbose
Nominee Director
over 8 years ago
Channasandra Muniyappa Dhananjaya
Channasandra Muniyappa Dhananjaya
Nominee Director
almost 9 years ago
Raghunath Vishwanath Deshpande
Raghunath Vishwanath Deshpande
Nominee Director
about 9 years ago
Danda Venkateshwar Prasad
Danda Venkateshwar Prasad
Nominee Director
about 9 years ago
Ramesh Nandanahosur Sahadevappa
Ramesh Nandanahosur Sahadevappa
Nominee Director
almost 10 years ago
Channarayapattana Vabe Gowda Rajappa
Channarayapattana Vabe Gowda Rajappa
Nominee Director
about 10 years ago
Maheshwar Rao M
Maheshwar Rao M
Nominee Director
about 10 years ago
Gurunath Laxmanrao Jere
Gurunath Laxmanrao Jere
Director
over 10 years ago
Nandakumar Kasargod
Nandakumar Kasargod
Director
over 10 years ago
Rehman Roshan Baig
Rehman Roshan Baig
Nominee Director
almost 11 years ago
Nagarajarao Ranga Narasimha
Nagarajarao Ranga Narasimha
Nominee Director
almost 11 years ago
Veerappa Parameshwarappa Baligar
Veerappa Parameshwarappa Baligar
Managing Director
over 11 years ago
Kathi Ratna Prabha
Kathi Ratna Prabha
Nominee Director
over 11 years ago
Amita Prasad
Amita Prasad
Director
about 12 years ago
Chikkarayappa Narayanappa Thoradevandahally
Chikkarayappa Narayanappa Thoradevandahally
Director
about 12 years ago
Kaushik Mukherjee
Kaushik Mukherjee
Director
about 12 years ago
Padavagodu Bangareshwar Ramamurthy
Padavagodu Bangareshwar Ramamurthy
Managing Director
almost 13 years ago
Mysore Narayanarao Vidyashankar
Mysore Narayanarao Vidyashankar
Director
about 13 years ago
Subir Singh Hari
Subir Singh Hari
Director
about 13 years ago
Narasimha Raju Narasappa Doddahosahalli
Narasimha Raju Narasappa Doddahosahalli
Director
over 13 years ago
Kempuduragappa Bethur Devaraja
Kempuduragappa Bethur Devaraja
Director
over 13 years ago
Rajkumar Thakardas Khatri
Rajkumar Thakardas Khatri
Director
over 13 years ago
Karuppiah Jothiramalingam
Karuppiah Jothiramalingam
Director
over 13 years ago
Nagarajan Lalgudi Venkataraman
Nagarajan Lalgudi Venkataraman
Director
over 13 years ago

Documents

Form DIR-12-05032021_signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Interest in other entities;-10122020
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Notice of resignation;-10122020
Form AOC-4(XBRL)-05032020_signed
Supplementary or test audit report under section 143-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Interest in other entities;-26112019
Optional Attachment-(1)-26112019
Form DIR-12-16112019_signed
Interest in other entities;-22102019
Evidence of cessation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Interest in other entities;-21082019
Optional Attachment-(1)-21082019
Evidence of cessation;-21082019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-25012019_signed