Company Information

CIN
Status
Date of Incorporation
22 July 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemang Dipakkumar Rawal
Hemang Dipakkumar Rawal
Director/Designated Partner
over 1 year ago
Ravindra Mallikarjunappa Madhudi
Ravindra Mallikarjunappa Madhudi
Director/Designated Partner
over 1 year ago
Vellore Ramakrishnan Manjunath
Vellore Ramakrishnan Manjunath
Director
over 1 year ago
Rajani Manjunath .
Rajani Manjunath .
Director/Designated Partner
about 7 years ago

Documents

Form STK-2-19112019-signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Optional Attachment-(1)-28032019
Altered articles of association-28032019
-28032019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(3)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Optional Attachment-(2)-30032018
Interest in other entities;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-251115.OCT