Company Information

CIN
Status
Date of Incorporation
19 May 2000
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
5,002,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Begur Rudramurthy Purnachandra
Begur Rudramurthy Purnachandra
Director
over 1 year ago
Arvind Narsinh Hanmantgad
Arvind Narsinh Hanmantgad
Director
over 24 years ago

Past Directors

Babu Edattel Joseph
Babu Edattel Joseph
Director
about 18 years ago
Siladitya Ganguly
Siladitya Ganguly
Director
over 24 years ago

Charges

0
12 October 2007
Bank Of India
2 Crore
12 October 2007
Bank Of India
0
12 October 2007
Bank Of India
0

Documents

Form ADT-1-20112019_signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Form DIR-12-30102019_signed
Notice of resignation;-30102019
Evidence of cessation;-30102019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016