Company Information

CIN
Status
Date of Incorporation
12 September 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanekal Nettakallappa Hari Kumar
Kanekal Nettakallappa Hari Kumar
Beneficial Owner
over 1 year ago
Parul Anant Shah
Parul Anant Shah
Director
over 29 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19102020
Form AOC-4-13102020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form DPT-3-09102020-signed
Form DPT-3-16042020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form DPT-3-04122019-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Form AOC-4-06102018_signed
Form MGT-7-06102018_signed
Form ADT-1-30092018_signed
Copy of resolution passed by the company-30092018
Copy of written consent given by auditor-30092018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112017
Form AOC-4-25112017_signed