Company Information

CIN
Status
Date of Incorporation
12 December 1995
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
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamurthy Karunakaran
Krishnamurthy Karunakaran
Director/Designated Partner
over 1 year ago
Hanuma Prasad Modali
Hanuma Prasad Modali
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-14-18032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form DIR-12-30012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form DPT-3-04122019-signed
Form AOC-4-16112019_signed
Form DIR-12-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
List of share holders, debenture holders;-19102017
Copy of the intimation sent by company-19102017
Copy of written consent given by auditor-19102017
Copy of resolution passed by the company-19102017