Company Information

CIN
Status
Date of Incorporation
27 August 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghvendra Kodange
Raghvendra Kodange
Director/Designated Partner
about 1 year ago
Srilakshmi Raghavendra
Srilakshmi Raghavendra
Director
over 1 year ago
Shubha Dayanand .
Shubha Dayanand .
Director
over 7 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28112019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Optional Attachment-(1)-26102017
Letter of appointment;-26102017
Form DIR-12-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form AOC-4-18112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-301215.OCT
Form AOC-4-101115.OCT
Form ADT-1-161015.OCT