Company Information

CIN
Status
Date of Incorporation
08 December 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
776,375,000
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Chattar Singh Kavadiya
Anil Chattar Singh Kavadiya
Cfo
over 1 year ago
Rahul Kumar Narendrakumar Baldota
Rahul Kumar Narendrakumar Baldota
Director/Designated Partner
over 1 year ago
Jawahar Lal Sinhari
Jawahar Lal Sinhari
Director/Designated Partner
almost 2 years ago
Shrenik Kumar Narendrakumar Baldota
Shrenik Kumar Narendrakumar Baldota
Director/Designated Partner
about 2 years ago
Meda Venkataiah
Meda Venkataiah
Director/Designated Partner
about 2 years ago
Narendrakumar Abheraj Baldota
Narendrakumar Abheraj Baldota
Director/Designated Partner
about 2 years ago
Rajan Dattatray Kamat
Rajan Dattatray Kamat
Director/Designated Partner
over 2 years ago
Chennareddy Prasad
Chennareddy Prasad
Company Secretary
almost 7 years ago
Madhava Ravindra
Madhava Ravindra
Director/Designated Partner
almost 10 years ago

Past Directors

Ramkrishna Hemappa Sawkar
Ramkrishna Hemappa Sawkar
Director
almost 10 years ago
Udai Pratap Singh
Udai Pratap Singh
Director
almost 19 years ago

Documents

Copy of MGT-8-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form AOC-4(XBRL)-16102020_signed
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Form MGT-14-01102020_signed
Form DPT-3-10032020-signed
Form MGT-14-13012020_signed
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form DPT-3-19112019-signed
Form MGT-7-03102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
List of share holders, debenture holders;-30092019
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-30092019
Copy of MGT-8-30092019
Copy of written consent given by auditor-30092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Optional Attachment-(1)-27092019
Form AOC-4(XBRL)-27092019_signed
Form PAS-3-24072019_signed
Copy of Board or Shareholders? resolution-24072019
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.-24072019
Form BEN - 2-23072019_signed