Company Information
CIN
Status
Date of Incorporation
14 July 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,650,400
Authorised Capital
2,500,000
Directors
Prakash Belawadi
Director
over 25 years ago
over 25 years ago
Past Directors
Subramanyam Nandakumar
Director
about 24 years ago
about 24 years ago
Charges
13 June 2001
Uco Bank
6 Lak
13 June 2001
Uco Bank
0
13 June 2001
Uco Bank
0
13 June 2001
Uco Bank
0
Documents
Notice of resignation filed with the company-16012020
Proof of dispatch-16012020
Form DIR-11-16012020_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form INC-22-02052019_signed
Optional Attachment-(1)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-19052018
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-130316.OCT
