Company Information

CIN
Status
Date of Incorporation
23 January 2001
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 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Giriraj Prasad
Giriraj Prasad
Additional Director
about 9 years ago
Deepak Makkad
Deepak Makkad
Additional Director
about 9 years ago
Shivkumar Rungta
Shivkumar Rungta
Director
almost 24 years ago

Charges

50 Lak
30 November 2011
Ing Vysya Bank Limited
50 Lak
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-09112019
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 AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Letter of appointment;-29112016
Optional Attachment-(1)-29112016
Form DIR-12-29112016_signed
-02052016
Form DIR-11-02052016_signed