Company Information
CIN
Status
Date of Incorporation
13 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Niranjan Kumar Srungavarapu
Director
about 1 year ago
about 1 year ago
Rajan Desai
Director
about 1 year ago
about 1 year ago
Shaili Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sundararajan Seshadri
Additional Director
over 20 years ago
over 20 years ago
Sunderlal Ochchhavlal Desai
Director
over 23 years ago
over 23 years ago
Documents
Form DPT-3-22052020-signed
Form DPT-3-23012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
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)-29062019
Form DIR-12-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(3)-21122018
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form AOC-4-02042018_signed
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-15032018
Form DIR-12-15032018_signed
Optional Attachment-(2)-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Optional Attachment-(3)-15032018
Evidence of cessation;-15032018