Company Information
CIN
Status
Date of Incorporation
30 July 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
830,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milan Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Kushal Maitra
Director
over 20 years ago
over 20 years ago
Indraneel Choudhury
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form AOC-4-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form AOC-4-17082020_signed
Form PAS-3-14052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052018
Copy of Board or Shareholders? resolution-14052018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form ADT-1-19042018_signed
Copy of written consent given by auditor-19042018
Copy of resolution passed by the company-19042018
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form ADT-1-200116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form23AC-291214 for the FY ending on-310311.OCT
Form23AC-291214 for the FY ending on-310310.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310309.OCT