Company Information

CIN
Status
Date of Incorporation
11 September 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mysore Srinivasa Murthy Murali
Mysore Srinivasa Murthy Murali
Director
over 1 year ago
Shashidhar Subhash Joshi
Shashidhar Subhash Joshi
Director
over 21 years ago

Past Directors

Ashish Parmar
Ashish Parmar
Director
over 21 years ago
Priyank Mallikarjun Kharge
Priyank Mallikarjun Kharge
Director
over 21 years ago

Registered Trademarks

Protms With Logo Proficio Geotechnologies

[Class : 35] Advertising; Business Management; Business Administration; Office Functions Under Class 35.

Proficio Geo Technologies With Logo Proficio Geotechnologies

[Class : 35] Advertising; Business Management; Business Administration; Office Functions Under Class 35.

Charges

20 Lak
17 October 2013
Corporation Bank
20 Lak
17 October 2013
Corporation Bank
0
17 October 2013
Corporation Bank
0
17 October 2013
Corporation Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-1-01112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Optional Attachment-(1)-01112018
Copy of resolution passed by the company-01112018
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Annual return as per schedule V of the Companies Act,1956-06042017
Form 20B-06042017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-211215.OCT
Form MGT-7-191215.OCT
Form INC-22-070415.OCT