Company Information

CIN
Status
Date of Incorporation
20 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vandana Naresh Patil
Vandana Naresh Patil
Director/Designated Partner
over 1 year ago
Naresh Anirudha Patil
Naresh Anirudha Patil
Director/Designated Partner
almost 2 years ago

Documents

Form STK-2-18112020-signed
Form MGT-14-31032020_signed
Optional Attachment-(2)-31032020
Optional Attachment-(3)-31032020
Optional Attachment-(1)-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
-31032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form INC-22-28062017_signed
Copy of board resolution authorizing giving of notice-28062017
Copies of the utility bills as mentioned above (not older than two months)-28062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed