Company Information

CIN
Status
Date of Incorporation
22 September 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sundaram Lalitha
Sundaram Lalitha
Director/Designated Partner
almost 7 years ago
Venkatesh Krishnan
Venkatesh Krishnan
Director
over 13 years ago

Past Directors

Anil Singh Kumar
Anil Singh Kumar
Additional Director
almost 8 years ago
Chitorramaswamy Shivarama Krishnan
Chitorramaswamy Shivarama Krishnan
Director
over 10 years ago
Vinod Menon
Vinod Menon
Director
over 13 years ago

Documents

Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Annual return as per schedule V of the Companies Act,1956-11022019
Form 20B-11022019_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-27032018_signed
Notice of resignation;-26032018
Evidence of cessation;-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Optional Attachment-(1)-31072017
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Optional Attachment-(1)-21062017