Company Information

CIN
Status
Date of Incorporation
21 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
220,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Huralikoppi
Santosh Huralikoppi
Director
over 1 year ago
Ajay Handa
Ajay Handa
Director
over 11 years ago
Pallavi Santosh Huralikoppi
Pallavi Santosh Huralikoppi
Director
about 12 years ago

Documents

Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-02102020
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.-02102020
Form SH-7-28092020-signed
Altered memorandum of assciation;-24092020
Copy of the resolution for alteration of capital;-24092020
Form ADT-1-13102019_signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form DPT-3-16072019
Auditor?s certificate-16072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-27102018_signed