Company Information

CIN
Status
Date of Incorporation
20 June 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
103,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Kumar Gupta .
Arun Kumar Gupta .
Director
over 17 years ago
Rajendra Singh
Rajendra Singh
Director
over 17 years ago
Ramachandran Viswanathan
Ramachandran Viswanathan
Director
over 17 years ago
Chandrasekhar Gangarudraiah Muthugadahalli
Chandrasekhar Gangarudraiah Muthugadahalli
Director
over 17 years ago

Past Directors

Harish Pai Kochikar
Harish Pai Kochikar
Director
almost 19 years ago
Subbarame Gowda
Subbarame Gowda
Director
almost 19 years ago

Charges

4 Crore
11 August 2004
State Bank Of India
2 Crore
11 August 2004
State Bank Of India
2 Crore
11 August 2004
State Bank Of India
0
11 August 2004
State Bank Of India
0
11 August 2004
State Bank Of India
0
11 August 2004
State Bank Of India
0

Documents

Form AOC-4-13102020_signed
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-01072019-signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed