Company Information

CIN
Status
Date of Incorporation
03 March 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshminarayanan Subramanian
Lakshminarayanan Subramanian
Director/Designated Partner
over 1 year ago
Ghanshyam Dass
Ghanshyam Dass
Director/Designated Partner
almost 15 years ago
Malavalli Shivaram
Malavalli Shivaram
Director/Designated Partner
over 17 years ago
Rama Subramaniam Venkateswaran
Rama Subramaniam Venkateswaran
Director/Designated Partner
almost 20 years ago

Past Directors

Subramaniam Ramasundaram
Subramaniam Ramasundaram
Nominee Director
over 17 years ago
Bangaru Ramakrishnan
Bangaru Ramakrishnan
Nominee Director
over 17 years ago

Documents

Form DIR-11-10092019_signed
Proof of dispatch-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Notice of resignation filed with the company-09092019
Form AOC-4 additional attachment-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Form ADT-1-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
List of share holders, debenture holders;-09062018
Directors report as per section 134(3)-09062018
Copy of the intimation sent by company-09062018
Copy of resolution passed by the company-09062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09062018
Copy of written consent given by auditor-09062018
Annual return as per schedule V of the Companies Act,1956-30052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052018
Form 23AC-30052018_signed
Form 20B-30052018_signed
Annual return as per schedule V of the Companies Act,1956-29052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052018
Form 20B-29052018_signed
Form 23AC-29052018_signed