Company Information

CIN
Status
Date of Incorporation
29 September 2000
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
510,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Smita Kattishettar
Smita Kattishettar
Additional Director
almost 5 years ago
Korrapati Rao Kalyana
Korrapati Rao Kalyana
Additional Director
almost 15 years ago
Ramamurthy Venkatadrisharma
Ramamurthy Venkatadrisharma
Director
about 24 years ago
Veetikad Krishnabhavan Harindran
Veetikad Krishnabhavan Harindran
Director
over 24 years ago

Documents

Optional Attachment-(2)-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DPT-3-20032020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-28062019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form INC-22-27032018_signed
Copies of the utility bills as mentioned above (not older than two months)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Copy of board resolution authorizing giving of notice-27032018