Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arunachalam Sairam
Arunachalam Sairam
Director/Designated Partner
over 1 year ago
Rakesh Sajjan Bagrecha
Rakesh Sajjan Bagrecha
Director/Designated Partner
over 1 year ago
Priti Jain
Priti Jain
Director/Designated Partner
over 1 year ago
Balaji Srikanthan Chakravarthy
Balaji Srikanthan Chakravarthy
Director/Designated Partner
over 1 year ago

Past Directors

Shankar Pradeepkumar
Shankar Pradeepkumar
Additional Director
about 2 years ago
Suraj Prakash Shroff
Suraj Prakash Shroff
Director
over 9 years ago
Cotha Ganesh Narayan
Cotha Ganesh Narayan
Director
about 12 years ago
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
about 12 years ago

Documents

Form INC-22-21082020_signed
Copies of the utility bills as mentioned above (not older than two months)-20082020
Copy of board resolution authorizing giving of notice-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form DIR-12-29022020_signed
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Notice of resignation;-20042019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Form ADT-1-12042017_signed
Copy of written consent given by auditor-12042017
Copy of resolution passed by the company-12042017
Copy of the intimation sent by company-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016