Company Information

CIN
Status
Date of Incorporation
10 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Gopalan
Chandra Gopalan
Beneficial Owner
over 5 years ago
Prakash Subramaniam Iyer
Prakash Subramaniam Iyer
Director/Designated Partner
almost 8 years ago
Jagannathan Suri
Jagannathan Suri
Director
about 13 years ago

Past Directors

Sekharipuram Ramaswamy Gopalan
Sekharipuram Ramaswamy Gopalan
Director
about 13 years ago

Documents

Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-12-21032017_signed
Evidence of cessation;-20032017
Optional Attachment-(1)-20032017
Form DIR-12-20032017_signed