Company Information

CIN
Status
Date of Incorporation
07 April 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayant Goswami
Jayant Goswami
Director/Designated Partner
over 1 year ago
Ronald Ivorsalvadore Tellis
Ronald Ivorsalvadore Tellis
Director/Designated Partner
over 1 year ago

Past Directors

Shoumitro Goswami
Shoumitro Goswami
Director
about 18 years ago

Documents

List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form INC-22-24072019_signed
Optional Attachment-(2)-24072019
Optional Attachment-(3)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Optional Attachment-(1)-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Copy of board resolution authorizing giving of notice-24072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
Copy of the intimation sent by company-20062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-31122016
Directors report as per section 134(3)-31122016