Company Information

CIN
Status
Date of Incorporation
23 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Past Directors

Giriraj Prasad
Giriraj Prasad
Additional Director
almost 10 years ago
Deepak Makkad
Deepak Makkad
Additional Director
almost 10 years ago
Shivkumar Rungta
Shivkumar Rungta
Director
almost 25 years ago

Charges

50 Lak
30 November 2011
Ing Vysya Bank Limited
50 Lak
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_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
Letter of appointment;-29112016
Optional Attachment-(1)-29112016
Form DIR-12-29112016_signed
-02052016
Form DIR-11-02052016_signed