Company Information

CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,953,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Subramani
Usha Subramani
Director
over 1 year ago
Kengal Ramasanjeevaiah Prakash
Kengal Ramasanjeevaiah Prakash
Director/Designated Partner
over 5 years ago
Buddi Sagar Madakarinayakanakote Laxman
Buddi Sagar Madakarinayakanakote Laxman
Director
almost 15 years ago

Past Directors

Sankalp Bajpai
Sankalp Bajpai
Nominee Director
over 12 years ago
Siva Kumar Kandasamy
Siva Kumar Kandasamy
Director
over 17 years ago
Subramani Srinivasan
Subramani Srinivasan
Director
almost 18 years ago

Charges

10 Lak
02 July 2009
Indian Bank
10 Lak
14 November 2009
Indian Bank
7 Lak
14 November 2009
Indian Bank
0
02 July 2009
Indian Bank
0
14 November 2009
Indian Bank
0
02 July 2009
Indian Bank
0
14 November 2009
Indian Bank
0
02 July 2009
Indian Bank
0

Documents

Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC - 4 CFS-15122019_signed
Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Form DPT-3-29072019
Form DPT-3-30062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Supplementary or Test audit report under section 143-28012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019