Company Information

CIN
Status
Date of Incorporation
13 September 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Yadav
Surender Yadav
Director/Designated Partner
almost 2 years ago
Christopher Joseph Baur
Christopher Joseph Baur
Director
almost 2 years ago
Krishna Girish
Krishna Girish
Director/Designated Partner
almost 2 years ago
Sunita Rasquinha
Sunita Rasquinha
Director
over 30 years ago

Past Directors

Satish Narayana Swamy
Satish Narayana Swamy
Director
over 6 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Form DIR-12-11012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(3)-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Form DIR-12-13032018_signed
Optional Attachment-(1)-13032018
Optional Attachment-(2)-13032018
Interest in other entities;-13032018