Company Information

CIN
Status
Date of Incorporation
21 November 2002
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mandya Vasudev Venu
Mandya Vasudev Venu
Director
over 1 year ago
Ashish Sondhi
Ashish Sondhi
Director
over 21 years ago
Namitha Venu
Namitha Venu
Director
about 22 years ago

Charges

0
30 March 2007
State Bank Of India Rasmecc Branch
28 Lak
30 March 2007
State Bank Of India Rasmecc Branch
0
30 March 2007
State Bank Of India Rasmecc Branch
0
30 March 2007
State Bank Of India Rasmecc Branch
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed