Company Information

CIN
Status
Date of Incorporation
16 April 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Srinivasa Rajanna
Srinivasa Rajanna
Additional Director
over 3 years ago
Rajanna Narayan
Rajanna Narayan
Additional Director
almost 5 years ago
Madhugiri Ranganath Nagaraj
Madhugiri Ranganath Nagaraj
Director
about 23 years ago
Vikram Jacob Devadasen
Vikram Jacob Devadasen
Director
over 23 years ago
Kota Parameshwara Tunga
Kota Parameshwara Tunga
Director
over 23 years ago
Peter Sunder Jagadish Devadasen
Peter Sunder Jagadish Devadasen
Director
over 23 years ago

Documents

Form INC-22-04032020_signed
Optional Attachment-(1)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copy of board resolution authorizing giving of notice-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Form DPT-3-29012020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-13112019-signed
Optional Attachment-(2)-28102019
Optional Attachment-(3)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form MGT-7-27122018_signed
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018
Form AOC-4-27122018_signed