Company Information

CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Engines And Turbines Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
105,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujith Kumar Nair
Sujith Kumar Nair
Whole Time Director
almost 18 years ago

Past Directors

Sarojamma Venkatappa Ramya
Sarojamma Venkatappa Ramya
Additional Director
almost 9 years ago
Sujatha Nair Vishwanathan
Sujatha Nair Vishwanathan
Whole Time Director
almost 18 years ago
Radha Puttur Kizhuvana
Radha Puttur Kizhuvana
Whole Time Director
almost 18 years ago

Documents

Form ADT-3-25092018-signed
Resignation letter-24092018
Optional Attachment-(3)-07042017
Optional Attachment-(2)-07042017
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Optional Attachment-(1)-07042017
Letter of appointment;-07042017
Form DIR-12-07042017_signed
Form AOC-4-07042017_signed
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Annual return as per schedule V of the Companies Act,1956-16032017
Form 20B-16032017_signed
Optional Attachment-(1)-06012017
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Form ADT-1-28122016_signed
Copy of written consent given by auditor-28122016
Copy of resolution passed by the company-28122016
Copy of the intimation sent by company-28122016
Notice of resignation;-05052016
Evidence of cessation;-05052016
Form DIR-12-05052016_signed
Letter of appointment;-02052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
Form DIR-12-02052016_signed