Company Information

CIN
Status
Date of Incorporation
22 January 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Subramanian
Sanjeev Subramanian
Director/Designated Partner
over 1 year ago
Mallika Harirao
Mallika Harirao
Managing Director
almost 28 years ago

Past Directors

Sanjeevan Subramanian
Sanjeevan Subramanian
Director
about 15 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-20112019-signed
Auditor?s certificate-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-12102017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form MGT-7-200116.OCT
FormSchV-200515 for the FY ending on-310314.OCT
Form23AC-140515 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310310-Revised-1.OCT