Company Information

CIN
Status
Date of Incorporation
03 June 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hurshkumar Donde
Hurshkumar Donde
Beneficial Owner
over 1 year ago
Sandeep Koyekonathu Soman Nair
Sandeep Koyekonathu Soman Nair
Beneficial Owner
over 1 year ago
Itty Kattayil Philip
Itty Kattayil Philip
Beneficial Owner
over 1 year ago
Barath Coumar Ramadas
Barath Coumar Ramadas
Beneficial Owner
over 1 year ago

Documents

Form DPT-3-30042020-signed
Form BEN - 2-22012020_signed
Declaration under section 90-22012020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form DPT-3-26072019
Form MGT-7-01012019_signed
Optional Attachment-(2)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Form AOC-4-23122018_signed
Form ADT-1-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed