Company Information

CIN
Status
Date of Incorporation
18 September 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanti Shashikanth
Jayanti Shashikanth
Director
over 1 year ago
Turuvekere Betarao Venkatesh
Turuvekere Betarao Venkatesh
Director/Designated Partner
almost 2 years ago
Ujwal Shashikanth
Ujwal Shashikanth
Director/Designated Partner
about 6 years ago
Turuvekere Venkatesh Kanthamani
Turuvekere Venkatesh Kanthamani
Director
over 20 years ago

Charges

0
31 January 2008
Vijaya Bank
2 Crore
31 January 2008
Vijaya Bank
0
31 January 2008
Vijaya Bank
0

Documents

Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-01072019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-09012019_signed
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(1)-04012019
Declaration by first director-04012019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017
Copy of written consent given by auditor-24102017