Company Information

CIN
Status
Date of Incorporation
04 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Pravinchandra Mistry
Tushar Pravinchandra Mistry
Director/Designated Partner
about 1 year ago
Sharat Pandu Rang Narasapur
Sharat Pandu Rang Narasapur
Director/Designated Partner
over 1 year ago
K R Ravishankar
K R Ravishankar
Director
over 14 years ago

Past Directors

Gautam Kumar Das
Gautam Kumar Das
Director
over 13 years ago

Documents

Form STK-2-26072019-signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
-10012019
Optional Attachment-(1)-10012019
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Optional Attachment-(1)-09012019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
ListofAllottees_H14487524_MILITARY4_20180921111601.xlsx
Form PAS-3-20092018_signed
Copy of Board or Shareholders? resolution-20092018
Optional Attachment-(1)-20092018
Form MGT-14-31082018-signed
Optional Attachment-(1)-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Form SH-7-10042018-signed
Altered memorandum of assciation;-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Copy of the resolution for alteration of capital;-30032018
Form AOC-4(XBRL)-30032018_signed
Form MGT-14-18012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Optional Attachment-(1)-18012018