Company Information
CIN
Status
Date of Incorporation
22 October 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalitha Chandra Mouli
Director
about 10 years ago
about 10 years ago
Sathyamangalam Natarajan Chandramouli
Director/Designated Partner
about 10 years ago
about 10 years ago
Documents
Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form ADT-1-12022020_signed
Copy of resolution passed by the company-07022020
Copy of the intimation sent by company-07022020
Copy of written consent given by auditor-07022020
Form MGT-7-02082019_signed
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form INC-22-221114.OCT
Optional Attachment 1-211114.PDF
Acknowledgement of Stamp Duty AoA payment-221014.PDF
Acknowledgement of Stamp Duty MoA payment-221014.PDF
Certificate of Incorporation-221014.PDF
Certificate of Incorporation-221014.PDF
Optional Attachment 1-181014.PDF