Company Information
CIN
Status
Date of Incorporation
06 May 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
166,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumeet Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balaji Pandurangasetty Ganapa
Director/Designated Partner
about 4 years ago
about 4 years ago
Maheshkumar Shamdas Kalro
Director
over 6 years ago
over 6 years ago
Umesh Shyamaraju
Director
over 20 years ago
over 20 years ago
Past Directors
Rohit Nanda
Director
over 5 years ago
over 5 years ago
Rangabashyam Rajagopal Naidu
Director
over 15 years ago
over 15 years ago
Subrahmanya Chennangod Bhat
Director
over 15 years ago
over 15 years ago
Shyamaraju Pathapati
Managing Director
over 16 years ago
over 16 years ago
Arathi Bhaskar Raju
Director
over 20 years ago
over 20 years ago
Bhaskar Narayana Raju
Director
over 20 years ago
over 20 years ago
Charges
21 April 2021
Universal Trusteeship Services Limited
325 Crore
21 April 2021
Others
0
21 April 2021
Others
0
21 April 2021
Others
0
Documents
Form DIR-12-09012021_signed
Form DIR-12-09012021_signed
Optional Attachment-(1)-30122020
Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Interest in other entities;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Notice of resignation;-15122020
Form DPT-3-13102020-signed
Form DPT-3-29012020-signed
Form MGT-14-26122019-signed
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Altered articles of association-20122019
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-19122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Complete record of private placement offers and acceptances in Form PAS-5.-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(5)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(4)-13122019
Form MGT-7-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Optional Attachment-(1)-23112019
Form DPT-3-13112019-signed