Company Information

CIN
Status
Date of Incorporation
25 September 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 2 years ago
Ishant Bhardwaj
Ishant Bhardwaj
Director/Designated Partner
almost 2 years ago
Balaji Kadaba Ramakrishnaiyengar
Balaji Kadaba Ramakrishnaiyengar
Director
over 16 years ago
Rajesh Sethuraman
Rajesh Sethuraman
Director
almost 20 years ago

Past Directors

Kaoushik Narayan Sharan Parimal
Kaoushik Narayan Sharan Parimal
Director
over 14 years ago
Kavassery Viswanathan Subramaniyan
Kavassery Viswanathan Subramaniyan
Director
over 17 years ago
Ramanna Satish
Ramanna Satish
Additional Director
over 17 years ago
Amarnath Balmukund Nuggehalli
Amarnath Balmukund Nuggehalli
Director
almost 20 years ago

Documents

Evidence of cessation;-11082020
Notice of resignation;-11082020
Form DIR-12-11082020_signed
Form DIR-12-30072020_signed
Interest in other entities;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
List of share holders, debenture holders;-29072020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form MGT-7-29072020_signed
Form AOC-4-29072020_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Optional Attachment-(1)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 23AC-28042018_signed
Form 20B-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form ADT-1-28022017_signed
Copy of the intimation sent by company-28022017
Copy of written consent given by auditor-28022017
Optional Attachment-(1)-28022017
Copy of resolution passed by the company-28022017
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed