Company Information
CIN
Status
Date of Incorporation
22 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muniyappa Shivaiah
Director/Designated Partner
about 1 year ago
about 1 year ago
Doraswamy Prasad
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
09 June 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-05052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-16072019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-22062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form ADT-1-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Copy of resolution passed by the company-27062017
Copy of the intimation sent by company-27062017
Copy of written consent given by auditor-27062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062017
Directors report as per section 134(3)-27062017
List of share holders, debenture holders;-27062017
Optional Attachment-(1)-27062017
Form MGT-7-27062017_signed
Form AOC-4-27062017_signed