Company Information
CIN
Status
Date of Incorporation
11 July 2014
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
28,400,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Kumar Bothra
Director
over 10 years ago
over 10 years ago
Pramod Kumar Shantilal
Director
over 10 years ago
over 10 years ago
Documents
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Optional Attachment-(1)-27112020
Form ADT-1-11102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form DPT-3-28072020-signed
Form MSME FORM I-03072020_signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-15112019-signed
Form MSME FORM I-18102019_signed
Form PAS-3-22082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082019
Copy of Board or Shareholders? resolution-22082019
Form PAS-3-09072019_signed
Copy of Board or Shareholders? resolution-09072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed