Company Information

CIN
Status
Date of Incorporation
18 January 2005
Classes
Listing Status
Unlisted
Type
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
3,120,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Shashikant Parekh
Sameer Shashikant Parekh
Director/Designated Partner
about 1 year ago
Narasimha Subramanian
Narasimha Subramanian
Director/Designated Partner
almost 20 years ago
Anand Nagarajan
Anand Nagarajan
Individual Promoter
almost 20 years ago

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form BEN - 2-22062020_signed
Declaration under section 90-22062020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017