Company Information

CIN
Status
Date of Incorporation
16 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Chakradhar
Rekha Chakradhar
Director
about 1 year ago
Varadarajan Chakradhar
Varadarajan Chakradhar
Director
almost 19 years ago

Documents

Form AOC-4-05012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020
Form DPT-3-24042020-signed
Form DPT-3-14012020-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
Auditor?s certificate-30062019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Copy of the intimation sent by company-28102018
-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Form AOC-4-28102018_signed
Copy of the intimation sent by company-11102017