Company Information

CIN
Status
Date of Incorporation
09 April 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somasundaram Thiruppathi
Somasundaram Thiruppathi
Director/Designated Partner
almost 2 years ago
Akshay Kishore Dewani
Akshay Kishore Dewani
Director/Designated Partner
about 2 years ago
Sreenadha Reddy Nayani
Sreenadha Reddy Nayani
Director
about 14 years ago

Past Directors

Sanjay Mishra
Sanjay Mishra
Additional Director
over 12 years ago
Rajpal Singh Chaudhary
Rajpal Singh Chaudhary
Director
over 14 years ago
Man Mohan Sud
Man Mohan Sud
Director
about 24 years ago
Mohini Sud
Mohini Sud
Director
almost 34 years ago

Documents

Form DPT-3-14082020-signed
Form INC-22-24062020_signed
Optional Attachment-(1)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Copy of board resolution authorizing giving of notice-22062020
Form DPT-3-27042020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-05112019_signed
Declaration by first director-29102019
Form BEN - 2-16102019_signed
Declaration under section 90-10102019
Form DPT-3-12072019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(2)-04042019
Interest in other entities;-04042019
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Evidence of cessation;-04042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-29102018_signed