Company Information
CIN
Status
Date of Incorporation
23 February 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suphat Sivasriamphai
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Krishnamurthy Srinivasan
Director
over 5 years ago
over 5 years ago
Rajesh Sivasriaumphai
Additional Director
about 8 years ago
about 8 years ago
Girish Chandra Keshavlal Shah
Additional Director
about 8 years ago
about 8 years ago
Venu Gopal Vijaya Sarathy
Director
over 10 years ago
over 10 years ago
Varadarajan Rajagopal
Director
almost 15 years ago
almost 15 years ago
Charges
14 February 2011
Indian Overseas Bank
50 Lak
14 February 2011
Indian Overseas Bank
0
14 February 2011
Indian Overseas Bank
0
14 February 2011
Indian Overseas Bank
0
14 February 2011
Indian Overseas Bank
0
14 February 2011
Indian Overseas Bank
0
Documents
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of written consent given by auditor-28102019
List of share holders, debenture holders;-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of the intimation sent by company-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-11-30032018_signed
Evidence of cessation;-30032018
Notice of resignation filed with the company-30032018