Company Information

CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
16,825,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanchana Karki
Kanchana Karki
Director
over 29 years ago
Lakshmi Gopal Rao
Lakshmi Gopal Rao
Director
over 29 years ago

Past Directors

Kekkar Bhat Ramachandra Sripad
Kekkar Bhat Ramachandra Sripad
Director
over 29 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15072019
Optional Attachment-(1)-15072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-21012019
Statement of Subsidiaries as per section 129 - Form AOC-1-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-03122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Statement of Subsidiaries as per section 129 - Form AOC-1-29112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26072016
Supplementary or Test audit report under section 143-26072016