Company Information

CIN
Status
Date of Incorporation
24 September 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pervez Ardeshir Zaiwala
Pervez Ardeshir Zaiwala
Director
almost 18 years ago
Ajit Kumar Bhaskaran
Ajit Kumar Bhaskaran
Director
almost 18 years ago

Past Directors

Vayakkarapatannakkote Venugopalan
Vayakkarapatannakkote Venugopalan
Whole Time Director
over 25 years ago

Documents

Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form INC-28-25092020-signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Form MGT-7-21092020_signed
Optional Attachment-(1)-17092020
Copy of court order or NCLT or CLB or order by any other competent authority.-17092020
Form MGT-14-04042017_signed
Form ADT-1-04042017_signed
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Copy of resolution passed by the company-31032017
Copy of the intimation sent by company-31032017
List of share holders, debenture holders;-31032017
Copy of written consent given by auditor-31032017
Optional Attachment-(1)-31032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072016
Copy of board resolution authorizing giving of notice-04072016
Optional Attachment-(1)-04072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072016