Company Information

CIN
Status
Date of Incorporation
01 March 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 1 year ago
Romil Yogendra Turakhia
Romil Yogendra Turakhia
Director
almost 23 years ago

Past Directors

Vijayakumar Muthiah
Vijayakumar Muthiah
Director
about 3 years ago
Sunil Madan Savara
Sunil Madan Savara
Director
over 18 years ago
Viraf Manekshaw Sutaria
Viraf Manekshaw Sutaria
Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Form DPT-3-28072020-signed
Form ADT-1-10122019_signed
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(1)-24012018
Optional Attachment-(3)-24012018