Company Information
CIN
Status
Date of Incorporation
16 May 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopalakrishnan Rajashekaran
Director
over 1 year ago
over 1 year ago
Vandana Hegde
Director
over 1 year ago
over 1 year ago
Charges
06 June 2015
Vijaya Bank
5 Lak
14 May 2015
Vijaya Bank
20 Lak
17 December 2011
Vijaya Bank
25 Lak
17 December 2011
Vijaya Bank
0
06 June 2015
Vijaya Bank
0
14 May 2015
Vijaya Bank
0
17 December 2011
Vijaya Bank
0
06 June 2015
Vijaya Bank
0
14 May 2015
Vijaya Bank
0
17 December 2011
Vijaya Bank
0
06 June 2015
Vijaya Bank
0
14 May 2015
Vijaya Bank
0
Documents
Form ADT-1-06012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-26122020_signed
Form DPT-3-06052020-signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-121215.OCT