Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
302,745
Authorised Capital
500,000

Directors

Brahma Naidu Vella
Brahma Naidu Vella
Director/Designated Partner
over 8 years ago
Venugopala Sastry Tekal Srikanta
Venugopala Sastry Tekal Srikanta
Director/Designated Partner
about 9 years ago
Verivada Chandrasekaran
Verivada Chandrasekaran
Director
almost 16 years ago
Pankaj Rajvanshi
Pankaj Rajvanshi
Director
almost 16 years ago
Ramamurthy Suresh
Ramamurthy Suresh
Director
almost 16 years ago

Past Directors

Kalkunte Narayana Iyengar Krishnamurthy
Kalkunte Narayana Iyengar Krishnamurthy
Director
almost 16 years ago
Bellalcheroo Ramamurthy
Bellalcheroo Ramamurthy
Director
almost 16 years ago

Documents

Form PAS-3-10032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032020
Copy of Board or Shareholders? resolution-10032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-06022019_signed
Copy of resolution passed by the company-06022019
Copy of written consent given by auditor-06022019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-12032018
Optional Attachment-(1)-12032018
Notice of resignation;-12032018
Form DIR-12-12032018_signed
Evidence of cessation;-12032018