Company Information

CIN
Status
Date of Incorporation
14 July 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
141,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Prem Sagar
Rohan Prem Sagar
Director/Designated Partner
over 1 year ago
Geetha Hemachandra Sagar
Geetha Hemachandra Sagar
Director/Designated Partner
over 1 year ago
Dayananda Hemachandra Sagar
Dayananda Hemachandra Sagar
Director/Designated Partner
almost 2 years ago
Dayananda Premachandra Sagar
Dayananda Premachandra Sagar
Director/Designated Partner
almost 2 years ago
Dakshaini Premachandra Sagar
Dakshaini Premachandra Sagar
Director
over 36 years ago

Documents

Form MSC-3-21052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -14052019
Duly audited statement of financial position-14052019
Form DIR-12-30102018_signed
Optional Attachment-(1)-28102018
Form MSC-3-08062018-signed
Form DIR-12-11052018_signed
Optional Attachment-(1)-08052018
Interest in other entities;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Duly audited statement of financial position-30042018
Copy of Board resolution showing authorization given for  filing this declaration     -18122017
Duly audited statement of financial position-18122017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160728
Form MGT-14-31052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052016
Form ADT-1-220316.OCT
Form AOC-4-080316.OCT
Form MGT-7-020216.OCT
FormSchV-270515 for the FY ending on-310314-Revised-2.OCT
Form23AC-240415 for the FY ending on-310314-Revised-1.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-260413 for the FY ending on-310312-Revised-1.OCT
Form23AC-010213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-140912.OCT
Form 23B for period 010411 to 310312-011011.OCT