Company Information
CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
191,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jadav Manirao Sampath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Digvijay Singh
Director
about 18 years ago
about 18 years ago
Documents
Form ADT-1-30012020_signed
Copy of resolution passed by the company-28012020
-28012020
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form INC-22-26082019_signed
Copies of the utility bills as mentioned above (not older than two months)-24082019
Optional Attachment-(1)-24082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form INC-22-12042018_signed
Copy of board resolution authorizing giving of notice-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018