Company Information

CIN
Status
Date of Incorporation
27 February 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Rangaraju
Krishnan Rangaraju
Director/Designated Partner
about 1 year ago
Abhijit Rangaraju Krishnan
Abhijit Rangaraju Krishnan
Director/Designated Partner
about 1 year ago
Ramendra Gupta
Ramendra Gupta
Director
almost 13 years ago
Basheer Gudibanda Hussainkhan Khan
Basheer Gudibanda Hussainkhan Khan
Director/Designated Partner
over 17 years ago

Past Directors

Reshma Marathi
Reshma Marathi
Additional Director
about 10 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Form ADT-3-17082020_signed
Resignation letter-17082020
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form ADT-1-17122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of resolution passed by the company-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of written consent given by auditor-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed