Company Information

CIN
Status
Date of Incorporation
20 January 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
68,000,000
Authorised Capital
68,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Shantaram Sawant
Satish Shantaram Sawant
Director/Designated Partner
over 1 year ago
Shambhu Singh Prasad
Shambhu Singh Prasad
Director/Designated Partner
over 6 years ago
Atul Goel
Atul Goel
Director
almost 19 years ago

Documents

Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4(XBRL)-04122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form PAS-3-21062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062019
Copy of Board or Shareholders? resolution-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form PAS-3-14022019_signed
Copy of Board or Shareholders? resolution-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Form MGT-14-12022019-signed
Form SH-7-04022019-signed
Copy of the resolution for alteration of capital;-28012019
Optional Attachment-(1)-28012019
Altered memorandum of assciation;-28012019
Altered articles of association;-28012019
Optional Attachment-(1)-25012019
Altered memorandum of association-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form DIR-12-13102018_signed