Company Information
CIN
Status
Date of Incorporation
27 November 2002
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padma Nayak Ramesh
Director
12 months ago
12 months ago
Mahendra Koteshwar
Director/Designated Partner
about 22 years ago
about 22 years ago
Documents
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-28112017
Form INC-22-05042017_signed
Copies of the utility bills as mentioned above (not older than two months)-05042017
Copy of board resolution authorizing giving of notice-05042017
Optional Attachment-(1)-05042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Optional Attachment-(2)-07122016
Company CSR policy as per section 135(4)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Directors report as per section 134(3)-07122016
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form AOC-4-061215.OCT