Company Information

CIN
Status
Date of Incorporation
03 July 2001
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Sikka
Kunal Sikka
Director
over 12 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22072019-signed
Form DPT-3-27062019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Form AOC-4-07122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form ADT-3-23092016-signed
Copy of written consent given by auditor-19092016
Copy of the intimation sent by company-19092016