Company Information
CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rahul Velidindla Rao
Managing Director
almost 15 years ago
almost 15 years ago
Jayshree Rao
Director
almost 15 years ago
almost 15 years ago
Past Directors
John Gerard Dsouza
Additional Director
over 11 years ago
over 11 years ago
Channappa Gowramma Basavaraj
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-3-04032021_signed
Resignation letter-01122020
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-291215.OCT
Form DIR-12-121215.OCT
Optional Attachment 1-091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060415.PDF
Form MGT-14-060415.PDF
AoA - Articles of Association-060415.PDF
MoA - Memorandum of Association-060415.PDF
Optional Attachment 1-060415.PDF
Optional Attachment 2-060415.PDF
Copy of resolution-060415.PDF
Form23AC-060115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form SH-7-121214.PDF
AoA - Articles of Association-121214.PDF
