Company Information

CIN
Status
Date of Incorporation
21 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramarao Sheaker
Ramarao Sheaker
Director/Designated Partner
over 1 year ago
Vasanti Ravi .
Vasanti Ravi .
Director
over 18 years ago
Ravishankar Jayashankar .
Ravishankar Jayashankar .
Director
over 20 years ago

Charges

0
23 September 2010
State Bank Of India
71 Lak
23 September 2010
State Bank Of India
0
23 September 2010
State Bank Of India
0
23 September 2010
State Bank Of India
0

Documents

Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-11072019
Auditor?s certificate-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form ADT-1-23102018_signed
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form INC-22-19122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
Optional Attachment-(1)-19122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-04122017
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-19112016