Company Information
CIN
Status
Date of Incorporation
08 July 2005
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
98,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeshwari Prabhakar
Director
over 1 year ago
over 1 year ago
Thimmarayappa Prabhakar
Director
over 1 year ago
over 1 year ago
Documents
Form DPT-3-28042020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-05082019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of MGT-8-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180326
Form MGT-14-12032018-signed
Altered articles of association-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Optional Attachment-(1)-05032018
Altered memorandum of association-05032018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Directors report as per section 134(3)-15032017