Company Information

CIN
Status
Date of Incorporation
03 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Giridhar
Dilip Giridhar
Additional Director
about 1 year ago
. Jai Dilip Chellaram
. Jai Dilip Chellaram
Director/Designated Partner
about 1 year ago
Chellaram Vijay Dilip
Chellaram Vijay Dilip
Director/Designated Partner
about 1 year ago
Prakash Girdhar
Prakash Girdhar
Director
over 14 years ago
Dinkar Chellaram
Dinkar Chellaram
Director
over 14 years ago

Documents

Form ADT-1-15122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Optional Attachment-(1)-21082019
Notice of resignation;-21082019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-10042018
Notice of resignation;-28022018
Optional Attachment-(1)-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Optional Attachment-(1)-26022018
Form AOC-4-02122016_signed