Company Information

CIN
Status
Date of Incorporation
17 October 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samyuktha Sampath
Samyuktha Sampath
Director
over 23 years ago
Sampath Srinivasan
Sampath Srinivasan
Director/Designated Partner
over 23 years ago

Documents

Form DPT-3-22042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-29062019
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
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.-13062019
Copy of resolution passed by the company-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of the intimation sent by company-13062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-11022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed