Company Information

CIN
Status
Date of Incorporation
13 October 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
54,565,780
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arunachalam Sairam
Arunachalam Sairam
Director/Designated Partner
over 1 year ago
Balaji Srikanthan Chakravarthy
Balaji Srikanthan Chakravarthy
Director/Designated Partner
almost 2 years ago
Mathikere Ramaiah Jayaram
Mathikere Ramaiah Jayaram
Director
over 27 years ago

Past Directors

Subramanya Channapatna Ramanarasiah
Subramanya Channapatna Ramanarasiah
Director
over 18 years ago
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
almost 24 years ago

Charges

2 Crore
10 March 2003
Export Import Bank Of India
2 Crore
10 March 2003
Export Import Bank Of India
0
10 March 2003
Export Import Bank Of India
0
10 March 2003
Export Import Bank Of India
0
10 March 2003
Export Import Bank Of India
0
10 March 2003
Export Import Bank Of India
0

Documents

Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form AOC-4(XBRL)-24082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4(XBRL)-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032018
Optional Attachment-(1)-07032018
Form AOC-4(XBRL)-07032018_signed
List of share holders, debenture holders;-17022018
Optional Attachment-(1)-17022018
Form DIR-12-17022018_signed
Form MGT-7-17022018_signed
Notice of resignation filed with the company-09082017
Notice of resignation;-09082017
Acknowledgement received from company-09082017
Proof of dispatch-09082017
Evidence of cessation;-09082017
Form DIR-12-09082017_signed
Form DIR-11-09082017_signed
Letter of appointment;-08082017
Interest in other entities;-08082017
Form DIR-12-08082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Copy of the intimation sent by company-12042017
Copy of resolution passed by the company-12042017
Copy of written consent given by auditor-12042017