Company Information

CIN
Status
Date of Incorporation
29 December 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,468,590
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramkrishnan Sundharam Mallikhaarjunah Mallikhaarjunah
Ramkrishnan Sundharam Mallikhaarjunah Mallikhaarjunah
Director/Designated Partner
over 1 year ago
Sri Kumar Panyam
Sri Kumar Panyam
Director/Designated Partner
over 1 year ago
Jamshyd Naoroji Godrej
Jamshyd Naoroji Godrej
Director/Designated Partner
over 1 year ago

Past Directors

Michael Gosz Richard
Michael Gosz Richard
Additional Director
about 7 years ago
Dandapani Siva Kumar
Dandapani Siva Kumar
Director
over 8 years ago
Frances Bronet
Frances Bronet
Additional Director
over 8 years ago
Anthony Dd'amato
Anthony Dd'amato
Director
over 9 years ago
Cramb Alan William
Cramb Alan William
Director
over 11 years ago
Rajagopalan Desika Thatham
Rajagopalan Desika Thatham
Director
over 19 years ago
Darsh Tilakchand Wasan
Darsh Tilakchand Wasan
Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form AOC-4-21112020_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Form DPT-3-19112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DIR-12-05112019_signed
Optional Attachment-(1)-05112019
Form DIR-12-09072019_signed
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(1)-03072019
Declaration by first director-03072019
Form DPT-3-27062019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Notice of resignation;-21012019
Optional Attachment-(1)-21012019