Company Information

CIN
Status
Date of Incorporation
12 September 2005
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
3,090,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamasastry Nagaratna Ravi
Shamasastry Nagaratna Ravi
Managing Director
about 1 year ago
Naina Poghul
Naina Poghul
Director
about 17 years ago

Past Directors

Nagarathna Shyamasastry
Nagarathna Shyamasastry
Director
over 19 years ago

Charges

22 Lak
29 February 2016
Syndicate Bank
22 Lak
29 February 2016
Syndicate Bank
0
29 February 2016
Syndicate Bank
0
29 February 2016
Syndicate Bank
0

Documents

Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Copy of the intimation sent by company-10122019
Optional Attachment-(1)-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-13122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-30012018_signed
Optional Attachment-(1)-23012018
Directors report as per section 134(3)-23012018
Optional Attachment-(2)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-06012018_signed
List of share holders, debenture holders;-02012018
Form PAS-3-27102017_signed
Copy of Board or Shareholders? resolution-22102017
Copy of the special resolution authorizing the issue of bonus shares;-22102017
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.-22102017