Company Information

CIN
Status
Date of Incorporation
06 October 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,030,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramasastry Ambarish
Ramasastry Ambarish
Director/Designated Partner
over 16 years ago
Rohini Venkatesh
Rohini Venkatesh
Director/Designated Partner
over 25 years ago
Venkatesh Bindiganavele Muthanna
Venkatesh Bindiganavele Muthanna
Director/Designated Partner
over 25 years ago
Sachidananda Diwakar
Sachidananda Diwakar
Whole Time Director
over 26 years ago

Past Directors

Minati Misra Ambarish
Minati Misra Ambarish
Director
over 16 years ago
Saravanan Kailasam
Saravanan Kailasam
Whole Time Director
over 19 years ago
Shanmugam Rajasekar
Shanmugam Rajasekar
Whole Time Director
over 19 years ago

Charges

50 Lak
28 November 2020
Axis Bank Limited
50 Lak
28 November 2020
Axis Bank Limited
0
28 November 2020
Axis Bank Limited
0
28 November 2020
Axis Bank Limited
0

Documents

Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form DPT-3-13012020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-03072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017_signed