Company Information

CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venugopal Dhruvaraj Kulkarni
Venugopal Dhruvaraj Kulkarni
Director
about 14 years ago

Past Directors

Poornima Mohanachandran
Poornima Mohanachandran
Additional Director
over 7 years ago
Yesudas Achary
Yesudas Achary
Director
about 9 years ago
Nagaraj Subramanyam
Nagaraj Subramanyam
Additional Director
over 11 years ago
Sanjay Somarao Kulkarni
Sanjay Somarao Kulkarni
Director
over 12 years ago
Vivek Gorakhnath Pawar
Vivek Gorakhnath Pawar
Director
about 17 years ago
Prabhat Agarwal
Prabhat Agarwal
Director
about 19 years ago

Charges

17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0

Documents

Form ADT-1-05032020_signed
Form AOC-4-05032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180327
Form MGT-14-23032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Altered memorandum of association-09032018
Altered articles of association-09032018
Optional Attachment-(1)-09032018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16112017
Form DIR-12-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed