Company Information

CIN
Status
Date of Incorporation
14 August 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shobha Roa
Shobha Roa
Director/Designated Partner
almost 2 years ago
Hosabettu Trivikrama Rao
Hosabettu Trivikrama Rao
Director/Designated Partner
almost 2 years ago

Past Directors

Brahmavara Jayaram Ratnakara Pai
Brahmavara Jayaram Ratnakara Pai
Director
over 39 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Form ADT-1-25092018_signed
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Company CSR policy as per section 135(4)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016