Company Information

CIN
Status
Date of Incorporation
27 May 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,498,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Nahar
Anju Nahar
Director
over 1 year ago
Samitshankar Shetty
Samitshankar Shetty
Director/Designated Partner
over 1 year ago
Ghewarchand Gouthamchand Nahar
Ghewarchand Gouthamchand Nahar
Director
over 1 year ago
Anand Nahar Gouthamchand
Anand Nahar Gouthamchand
Director
over 1 year ago
Ramesh Krishnamurthy
Ramesh Krishnamurthy
Director/Designated Partner
almost 2 years ago
Nahar Devi Pushpa
Nahar Devi Pushpa
Director
over 16 years ago

Charges

25 Lak
11 November 2013
Icici Bank Limited
25 Lak
11 November 2013
Icici Bank Limited
0
11 November 2013
Icici Bank Limited
0
11 November 2013
Icici Bank Limited
0

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-12102020
Optional Attachment-(2)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017