Company Information

CIN
Status
Date of Incorporation
31 January 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,980
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rameshbabu Ramakrishnan Songukrishnasamy
Rameshbabu Ramakrishnan Songukrishnasamy
Director/Designated Partner
over 1 year ago
Suresh Ramaswamy
Suresh Ramaswamy
Director/Designated Partner
almost 2 years ago
Rajagopal Srinivasan
Rajagopal Srinivasan
Director/Designated Partner
almost 3 years ago

Past Directors

Manu Sinha
Manu Sinha
Additional Director
over 3 years ago
Thonikkuzhiyil Jizlee Jose
Thonikkuzhiyil Jizlee Jose
Alternate Director
about 7 years ago
Manish Misra
Manish Misra
Director
over 8 years ago
Ranjit Nambiar
Ranjit Nambiar
Director
over 13 years ago
Craig Darin Sandness
Craig Darin Sandness
Director
over 15 years ago
Mary Ella Procyk
Mary Ella Procyk
Additional Director
over 15 years ago
Denis Raymond Hebert
Denis Raymond Hebert
Director
over 19 years ago
Harish Vellat
Harish Vellat
Director
almost 20 years ago

Documents

Form DPT-3-29062021-signed
Auditor?s certificate-29122020
List of depositors-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
List of depositors-15122020
Auditor?s certificate-15122020
Form MSME FORM I-23102020_signed
Form INC-22-08102020_signed
Optional Attachment-(1)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Form DPT-3-21052020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MSME FORM I-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-29062019
List of depositors-29062019
Auditor?s certificate-29062019