Company Information
CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 May 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sachin Baburao Sarolkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Vijayakumar Parashuram
Director
about 21 years ago
about 21 years ago
Rafiq Ahamed Patel
Director
about 21 years ago
about 21 years ago
Ravindra Bhimappa Anagol
Director
about 21 years ago
about 21 years ago
Philip Joseph Vaz
Director
about 21 years ago
about 21 years ago
Suresh Govindrao Kulkarni
Director
about 21 years ago
about 21 years ago
Mahaveer Padappa Hanji
Director
about 21 years ago
about 21 years ago
Mohan Annarao Desai
Director
about 21 years ago
about 21 years ago
Sadanand Krishnaji Sawant
Director
about 21 years ago
about 21 years ago
Documents
Form STK-2-19112020-signed
Optional Attachment-(4)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
-14012020
Optional Attachment-(3)-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
-18072019
Form ADT-1-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Details of other Entity(s)-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062019
Directors report as per section 134(3)-27062019
List of share holders, debenture holders;-27062019
Optional Attachment-(1)-27062019
Copy of resolution passed by the company-27062019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-08022019
Details of other Entity(s)-08022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
