Company Information

CIN
Status
Date of Incorporation
09 January 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Melehalli Hombegowda Pradeep
Melehalli Hombegowda Pradeep
Director/Designated Partner
over 1 year ago
Dickson Babu
Dickson Babu
Director/Designated Partner
about 3 years ago
Raja Datta
Raja Datta
Director
about 7 years ago
Raja Suchindra Jayashankar
Raja Suchindra Jayashankar
Director
about 7 years ago

Past Directors

Raja Udayshankar
Raja Udayshankar
Director
about 7 years ago
Shantha Raja Jayashankar
Shantha Raja Jayashankar
Director
over 14 years ago
Raja Jayashankar
Raja Jayashankar
Managing Director
about 30 years ago

Documents

Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Optional Attachment-(1)-28032018
Interest in other entities;-28032018
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
Form ADT-1-21042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Copy of the intimation sent by company-21042017
Copy of written consent given by auditor-21042017
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017
Copy of resolution passed by the company-21042017
Form 20B-21042017_signed
-15042017
Annual return as per schedule V of the Companies Act,1956-15042017
Form 20B-15042017_signed
Form 23B for period 010413 to 310314-141013.OCT