Company Information

CIN
Status
Date of Incorporation
02 January 2006
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
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pramod Sridharamurthy
Pramod Sridharamurthy
Additional Director
over 13 years ago
Narayan Prasad Krishnamurthy
Narayan Prasad Krishnamurthy
Director
over 18 years ago
Puneet Pandit
Puneet Pandit
Additional Director
over 18 years ago

Documents

Form DPT-3-30122020
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form DIR-12-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-15122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
Form AOC-4-29122018_signed
Form ADT-1-16092018_signed
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018