Company Information

CIN
Status
Date of Incorporation
19 May 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,178,720
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anbalagan .
Anbalagan .
Director/Designated Partner
almost 17 years ago
Santhosh Philips
Santhosh Philips
Director/Designated Partner
almost 17 years ago

Documents

Form ADT-1-27012020_signed
Form AOC-4-27012020_signed
Directors report as per section 134(3)-25012020
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Copy of resolution passed by the company-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Directors report as per section 134(3)-13032017
Form AOC-4-13032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form MGT-7-11032017_signed
Form AOC-4-11032017_signed