Company Information
CIN
Status
Date of Incorporation
16 November 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
5,625,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Vivek Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Kulkarni
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sharada Shivram
Additional Director
over 9 years ago
over 9 years ago
Rathnakar Shetty
Director
over 18 years ago
over 18 years ago
Charges
26 September 2011
Canara Bank
18 Crore
26 September 2011
Canara Bank
0
26 September 2011
Canara Bank
0
Documents
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Details of other Entity(s)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Company CSR policy as per section 135(4)-05112020
Copy of MGT-8-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-17072020-signed
Form DPT-3-22052020-signed
Form DPT-3-11052020-signed
Form DPT-3-22012020-signed
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Company CSR policy as per section 135(4)-17102019
List of share holders, debenture holders;-17102019
Details of other Entity(s)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019