Company Information

CIN
Status
Date of Incorporation
28 September 1987
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
1,589,900
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kargadi Shankara Subramanya Udupa
Kargadi Shankara Subramanya Udupa
Director/Designated Partner
almost 3 years ago
Sunil Rajshekhar
Sunil Rajshekhar
Director/Designated Partner
almost 3 years ago

Past Directors

Vivek Vinodkumar Vaid
Vivek Vinodkumar Vaid
Additional Director
about 8 years ago
Ravi Theophilus Isaac
Ravi Theophilus Isaac
Director
over 14 years ago
Aarti Vivek Vaid
Aarti Vivek Vaid
Director
over 17 years ago
Vijay Ram Singh
Vijay Ram Singh
Director
over 29 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Evidence of cessation;-28032018
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018