Company Information

CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swaroop Candikatti Ramakrishna
Swaroop Candikatti Ramakrishna
Director
about 1 year ago
Sai Coomar Shankar
Sai Coomar Shankar
Director
almost 15 years ago

Past Directors

Babu Prasad Dorairaj
Babu Prasad Dorairaj
Director
over 12 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 15 years ago
Shyam Shankar Kumar
Shyam Shankar Kumar
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14112019_signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form INC-22-29102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102019
Copy of board resolution authorizing giving of notice-27102019
Copies of the utility bills as mentioned above (not older than two months)-27102019
Form DPT-3-09072019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Optional Attachment-(1)-21052018
Form ADT-1-14112017_signed
Form AOC-4-14112017_signed