Company Information

CIN
Status
Date of Incorporation
23 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naranaiah Vijayakumar
Naranaiah Vijayakumar
Director
almost 9 years ago
Shyam Sunder Borra
Shyam Sunder Borra
Director
almost 9 years ago

Past Directors

Asha Vijay
Asha Vijay
Director
almost 9 years ago
Bettadapura Krishnappa Srivathsa
Bettadapura Krishnappa Srivathsa
Additional Director
about 18 years ago
Ashok Krishnaswamy
Ashok Krishnaswamy
Director
over 19 years ago

Documents

Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-22032019_signed
Directors report as per section 134(3)-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-22032019
Copy of resolution passed by the company-22032019
-22032019
Copy of written consent given by auditor-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
List of share holders, debenture holders;-21112017
Form DIR-12-21112017_signed
Form DIR-11-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-20112017