Company Information

CIN
Status
Date of Incorporation
01 June 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,579,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shridhar Kumar
Shridhar Kumar
Director/Designated Partner
over 1 year ago
Ravi Gopalakrishnan
Ravi Gopalakrishnan
Director/Designated Partner
over 7 years ago

Past Directors

Rakshitt Chugh
Rakshitt Chugh
Director
over 24 years ago
Lokesh Chugh
Lokesh Chugh
Director
over 24 years ago

Documents

Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form ADT-3-18112020_signed
Resignation letter-17112020
Form DPT-3-27072020-signed
Form DPT-3-06052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form ADT-1-20112019_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form INC-22-18012019_signed
Optional Attachment-(2)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019