Company Information

CIN
Status
Date of Incorporation
05 February 2014
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
19,090,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok N Vohra
Ashok N Vohra
Director/Designated Partner
almost 2 years ago
Shrikumar Suryanarayan .
Shrikumar Suryanarayan .
Director/Designated Partner
about 9 years ago
Anandkumar Sankaran Anand
Anandkumar Sankaran Anand
Director/Designated Partner
almost 11 years ago

Documents

Supplementary or Test audit report under section 143-28122019
List of share holders, debenture holders;-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Form AOC - 4 CFS-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Company CSR policy as per section 135(4)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Company CSR policy as per section 135(4)-30112019 marked as defective by Registrar on 13-12-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019 marked as defective by Registrar on 13-12-2019
Form AOC-4-30112019_signed marked as defective by Registrar on 13-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 13-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Form PAS-3-22072019_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.-20072019
Copy of Board or Shareholders? resolution-20072019
Form DPT-3-30062019