Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,015,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Kumar Agarwalla
Vishal Kumar Agarwalla
Director/Designated Partner
about 1 year ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 1 year ago
Ravinder Chander Prem
Ravinder Chander Prem
Director/Designated Partner
over 1 year ago
Krishnan Lakshmikanthan
Krishnan Lakshmikanthan
Director/Designated Partner
over 1 year ago
Vidhuvadan Nevatia
Vidhuvadan Nevatia
Director
over 1 year ago
Sunil Taneja
Sunil Taneja
Director/Designated Partner
almost 2 years ago
Tosher Gusti Hormusjee
Tosher Gusti Hormusjee
Director
almost 13 years ago

Past Directors

Venkatesan Vijaykrishnan
Venkatesan Vijaykrishnan
Director
about 4 years ago
Ashwani Kumar Sareen
Ashwani Kumar Sareen
Additional Director
over 7 years ago
Atul Nagpal
Atul Nagpal
Director
over 9 years ago
Ajay Waman Sambrani
Ajay Waman Sambrani
Director
over 11 years ago
Bhagya Chandra Rao
Bhagya Chandra Rao
Director
over 11 years ago
Santanoo Medhi
Santanoo Medhi
Director
almost 13 years ago
Seshagirirao Ravishankar
Seshagirirao Ravishankar
Director
almost 13 years ago
Chun Sik You
Chun Sik You
Director
almost 13 years ago
Sameer Aghi
Sameer Aghi
Director
almost 13 years ago

Documents

Form ADT-1-19122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form DIR-12-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form DIR-12-18092020_signed
Optional Attachment-(3)-17092020
Optional Attachment-(1)-17092020
Interest in other entities;-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
ICTMA_MEMBERS_LIST_H89737357_KUTTY1993_20200819162831.xls
Optional Attachment-(1)-06032020
Notice of resignation;-06032020
Interest in other entities;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Declaration by first director-06032020
Form DIR-12-18092019_signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed