Company Information
CIN
Status
Date of Incorporation
12 June 2000
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
241,200
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Wagh
Managing Director
over 24 years ago
over 24 years ago
Veena Wagh
Director
over 24 years ago
over 24 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-07112019-signed
Form DPT-3-26062019
Form ADT-1-12122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-10122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017