Company Information
CIN
Status
Date of Incorporation
29 April 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 June 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Priyalatha .
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Narayan Kudva Nandavara
Additional Director
about 7 years ago
about 7 years ago
Manish Raj
Whole Time Director
over 11 years ago
over 11 years ago
Ranjan Prafulchandra Raj
Managing Director
over 11 years ago
over 11 years ago
Raj Prafulchandra
Managing Director
almost 13 years ago
almost 13 years ago
Charges
08 March 2010
Canara Bank
3 Lak
26 November 2008
Canara Bank
25 Lak
08 March 2010
Canara Bank
0
26 November 2008
Canara Bank
0
08 March 2010
Canara Bank
0
26 November 2008
Canara Bank
0
Documents
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
List of share holders, debenture holders;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form DIR-12-03042019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(3)-15022019
Evidence of cessation;-15022019
Optional Attachment-(4)-15022019
Optional Attachment-(5)-15022019
Form ADT-1-05022019_signed
Form MGT-14-05022019_signed
Copy of written consent given by auditor-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
