Company Information
CIN
Status
Date of Incorporation
10 November 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Venkatraman
Director
over 17 years ago
over 17 years ago
Suchitra Bhat
Director
about 19 years ago
about 19 years ago
Roopa Venkataraman
Director
about 19 years ago
about 19 years ago
Usha Venkataraman
Director
about 19 years ago
about 19 years ago
Kishore Bhat
Director
about 19 years ago
about 19 years ago
Documents
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(4)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Form DPT-3-07112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-21062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-02112018_signed
Optional Attachment-(4)-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(2)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017