Company Information

CIN
Status
Date of Incorporation
03 April 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Belur Nagarajasetty Jagadeesh
Belur Nagarajasetty Jagadeesh
Director/Designated Partner
over 1 year ago

Past Directors

Kudur Narayanasetty Manjunath
Kudur Narayanasetty Manjunath
Additional Director
almost 8 years ago
Ballavadi Venkatakrishnaiah Sathyanarayan
Ballavadi Venkatakrishnaiah Sathyanarayan
Director
almost 22 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Form DPT-3-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-11112019-signed
Form MGT-14-23102019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form INC-22-08092018_signed
Copies of the utility bills as mentioned above (not older than two months)-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Copy of board resolution authorizing giving of notice-08092018