Company Information

CIN
Status
Date of Incorporation
28 August 1996
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
4,999,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikant Mehta
Shrikant Mehta
Director
over 1 year ago
Rakesh Mahajan
Rakesh Mahajan
Director
almost 2 years ago
Ramesh Chandra Purushothom
Ramesh Chandra Purushothom
Director/Designated Partner
almost 2 years ago

Past Directors

Surendra Lal Mahajan
Surendra Lal Mahajan
Director
over 28 years ago

Documents

Form MGT-7-21112019_signed
Form DPT-3-29112019-signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Notice of resignation;-28092019
Optional Attachment-(1)-28092019
Form DPT-3-29062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed