Company Information

CIN
Status
Date of Incorporation
28 April 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bangalore Venkatasubbarao Venkatalakshmi
Bangalore Venkatasubbarao Venkatalakshmi
Director/Designated Partner
almost 4 years ago
Venkatesh Bangalore Srinivasa
Venkatesh Bangalore Srinivasa
Director/Designated Partner
almost 4 years ago
Ranjith J Shah
Ranjith J Shah
Director
over 18 years ago
Ramanlal Sha Manikchand
Ramanlal Sha Manikchand
Director
over 18 years ago

Past Directors

Rakesh Kumar Jayanti Lal Sha
Rakesh Kumar Jayanti Lal Sha
Director
almost 4 years ago

Documents

Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-18112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form MGT-14-13072018_signed
Optional Attachment-(1)-08072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-14102017_signed