Company Information

CIN
Status
Date of Incorporation
27 October 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
642,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renuka Chainwala
Renuka Chainwala
Director
about 26 years ago
Lalit Kumar Chainwala
Lalit Kumar Chainwala
Director
about 26 years ago

Documents

Form DPT-3-19112019-signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed