Company Information

CIN
Status
Date of Incorporation
18 August 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
278,939,110
Authorised Capital
361,229,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohan Ajila
Rohan Ajila
Director/Designated Partner
about 1 year ago
Vinita Rohan Ajila
Vinita Rohan Ajila
Director/Designated Partner
about 8 years ago
Ashwin Ajila
Ashwin Ajila
Director
over 23 years ago

Past Directors

Venkatesh Prahladachar Chandi
Venkatesh Prahladachar Chandi
Company Secretary
over 5 years ago
Krishnamurthy Ramaswamy
Krishnamurthy Ramaswamy
Director
over 18 years ago
Bantval Srinivasa Rao
Bantval Srinivasa Rao
Director
over 21 years ago

Documents

Form DIR-12-21062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-13062019
Evidence of cessation;-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-13062019_signed
Optional Attachment-(3)-13062019
Form AOC-4(XBRL)-12022019_signed
Form MGT-7-12022019_signed
Copy of MGT-8-07022019
List of share holders, debenture holders;-07022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Form AOC-4(XBRL)-06072018_signed
Form MGT-7-06072018_signed
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form INC-22-14032017_signed
Copies of the utility bills as mentioned above (not older than two months)-14032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Copy of board resolution authorizing giving of notice-14032017
List of share holders, debenture holders;-08032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032017
Form AOC-4(XBRL)-08032017_signed
Form MGT-7-08032017_signed