Company Information

CIN
Status
Date of Incorporation
07 February 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Arvind Aroor Rao
Arvind Aroor Rao
Director/Designated Partner
almost 3 years ago
Sandhya Arvind Rao
Sandhya Arvind Rao
Director/Designated Partner
over 23 years ago

Past Directors

Anil Marutirao Chintawar
Anil Marutirao Chintawar
Additional Director
almost 7 years ago

Charges

8 Crore
13 January 2014
Axis Bank Limited
8 Crore
13 January 2014
Axis Bank Limited
0
13 January 2014
Axis Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Form MSME FORM I-31102020
Form MSME FORM I-31102020_signed
Form DPT-3-08052020-signed
Form DPT-3-21112019-signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-25062019_signed
Copy of resolution passed by the company-25062019
Copy of the intimation sent by company-25062019
Copy of written consent given by auditor-25062019
Form MSME FORM I-11062019_signed