Company Information
CIN
Status
Date of Incorporation
16 January 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Raj
Director
over 1 year ago
over 1 year ago
Satyendra Yadav
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Sudhakar Mallya
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Computer Software; Data Processing Equipment And Computers.
Documents
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form e-CODS-26042018_signed
Form 20B-26042018_signed
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Annual return as per schedule V of the Companies Act,1956-24042018
Directors report as per section 134(3)-24042018
Form INC-22-231115.OCT
Optional Attachment 1-231115.PDF
FormSchV-271213 for the FY ending on-310311.OCT
Form23AC-271213 for the FY ending on-310311.OCT
Form23AC-081011 for the FY ending on-310310.OCT
FormSchV-081011 for the FY ending on-310310.OCT
Form 32-051011.OCT
Evidence of cessation-041011.PDF
Optional Attachment 2-041011.PDF
Optional Attachment 1-041011.PDF
FormSchV-310810 for the FY ending on-310309.OCT
Form23AC-310810 for the FY ending on-310309.OCT
Form 23AC-180309.OCT
Form 20B-160309.OCT
Form 23AC-030309.OCT