Company Information

CIN
Status
Date of Incorporation
01 May 1996
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
222,323,230
Authorised Capital
250,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalini Vijay Kumar
Nalini Vijay Kumar
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 18 years ago
Savita Sarna
Savita Sarna
Director
about 21 years ago

Past Directors

Pratibha Sharma
Pratibha Sharma
Additional Director
over 4 years ago
Prasanta Kumar Swain
Prasanta Kumar Swain
Company Secretary
almost 13 years ago

Documents

Form DPT-3-31122020-signed
Form PAS-3-08122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Copy of Board or Shareholders? resolution-04122020
Form SH-7-25092020-signed
Altered memorandum of assciation;-17092020
Copy of the resolution for alteration of capital;-17092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-21112018