Company Information

CIN
Status
Date of Incorporation
14 December 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
10,501,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Solek Aggarwal
Prateek Solek Aggarwal
Director/Designated Partner
over 5 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
over 18 years ago
Prahlad Rai Bansal
Prahlad Rai Bansal
Director/Designated Partner
almost 20 years ago
Enaganti Bhaskar Naidu
Enaganti Bhaskar Naidu
Managing Director
about 25 years ago

Past Directors

Venkata Varre Appa Rao
Venkata Varre Appa Rao
Additional Director
over 5 years ago

Documents

Form INC-28-30102020-signed
Form INC-28-01082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(1)-13072020
Copy of court order or NCLT or CLB or order by any other competent authority.-13072020
Copy of court order or NCLT or CLB or order by any other competent authority.-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form DIR-12-09102019_signed
Form AOC-4(XBRL)-09102019_signed
Form MGT-14-01072019_signed
Form MGT-14-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-6-07052019_signed
-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018