Company Information
CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000
Directors
Probir Kumar Roy
Director
about 18 years ago
about 18 years ago
Arulanandam Pedar
Director
almost 19 years ago
almost 19 years ago
Hari Prasad Sampath
Director
almost 19 years ago
almost 19 years ago
Charges
27 May 2010
Bank Of Baroda
50 Lak
27 May 2010
Bank Of Baroda
0
27 May 2010
Bank Of Baroda
0
27 May 2010
Bank Of Baroda
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-29112019-signed
Form ADT-1-29102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form ADT-1-02102018_signed
Form 20B-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-21092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12092018
Form 66-12092018_signed
Form 23AC-12092018_signed
