Company Information

CIN
Status
Date of Incorporation
12 May 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,733,900
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajagopal Krishnasamy
Rajagopal Krishnasamy
Director/Designated Partner
over 1 year ago
Pradeepa Daithota
Pradeepa Daithota
Director/Designated Partner
almost 2 years ago
Anantha Chandrashekar
Anantha Chandrashekar
Director/Designated Partner
almost 2 years ago
Bhaskar Venkatasubramanian Appacudal
Bhaskar Venkatasubramanian Appacudal
Director
over 9 years ago
Gosala Narayana Sarma
Gosala Narayana Sarma
Additional Director
over 10 years ago

Past Directors

Telukutla Venkata Nasara Reddy
Telukutla Venkata Nasara Reddy
Additional Director
over 5 years ago
Veena Ramanna
Veena Ramanna
Director
over 6 years ago
Sivakumar Thangavel Meenachi Sundaram
Sivakumar Thangavel Meenachi Sundaram
Director
over 7 years ago
Ramaswamy Raghavan
Ramaswamy Raghavan
Director
over 9 years ago
Bijal Mahendra Patel
Bijal Mahendra Patel
Director
almost 10 years ago
Kim Leslee Eaton
Kim Leslee Eaton
Director
almost 10 years ago
Hemendra Bupendra Pal
Hemendra Bupendra Pal
Additional Director
over 10 years ago
Carrick John Clough
Carrick John Clough
Director
over 11 years ago
Balakrishnan Saigiridharan
Balakrishnan Saigiridharan
Director
over 12 years ago
Birathnahalli Krishna Gururajarao Prasanna
Birathnahalli Krishna Gururajarao Prasanna
Director
over 12 years ago
Katherine Lynn Kinder
Katherine Lynn Kinder
Director
over 16 years ago
Shivaprakash Srikantiah
Shivaprakash Srikantiah
Director
over 18 years ago
Mehul Jagdish Dave
Mehul Jagdish Dave
Director
over 25 years ago

Documents

Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DIR-12-07102020_signed
Declaration by first director-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(4)-13082020
Optional Attachment-(3)-13082020
Form DIR-12-13082020_signed
Optional Attachment-(5)-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(3)-21042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042020
Optional Attachment-(4)-21042020
Optional Attachment-(1)-21042020
Form DIR-12-21042020_signed
Optional Attachment-(2)-21042020
Form DPT-3-30012020-signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Form MGT-7-24112019_signed