Company Information
CIN
Status
Date of Incorporation
21 September 2006
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
3,970,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijaya Verma
Director
over 1 year ago
over 1 year ago
Past Directors
Dinesh Verma
Additional Director
over 8 years ago
over 8 years ago
Dinesh Indulal Sheth
Director
over 14 years ago
over 14 years ago
Maniappan Rajagopalan
Director
almost 15 years ago
almost 15 years ago
Charges
22 July 2010
Syndicate Bank
25 Lak
22 July 2010
Syndicate Bank
0
22 July 2010
Syndicate Bank
0
22 July 2010
Syndicate Bank
0
Documents
Form DPT-3-22042020-signed
Form DPT-3-08012020-signed
Form AOC-4-06012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-08042019_signed
Form AOC-4-05042019_signed
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Form DIR-12-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form PAS-3-17042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042018
Copy of Board or Shareholders? resolution-17042018
Interest in other entities;-17042018
Evidence of cessation;-17042018
Form DIR-12-17042018_signed
Optional Attachment-(2)-17042018