Company Information

CIN
Status
Date of Incorporation
15 February 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhumita Kumar Rajan
Madhumita Kumar Rajan
Director/Designated Partner
over 1 year ago
Kaushik Kumar Rajan
Kaushik Kumar Rajan
Director/Designated Partner
over 1 year ago
Rajam Jayakumar
Rajam Jayakumar
Director/Designated Partner
almost 2 years ago

Past Directors

Paradarami Krishnamurthy
Paradarami Krishnamurthy
Director
almost 24 years ago
Gomathi Jayakumar
Gomathi Jayakumar
Director
almost 24 years ago

Documents

Form DPT-3-05012021_signed
Form MSME FORM I-15122020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of other Entity(s)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Form MGT-7-27102020_signed
Form MSME FORM I-24042020_signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-08072019-signed
Optional Attachment-(1)-05072019
Form MSME FORM I-08062019_signed
Form ADT-1-16022019_signed
Copy of written consent given by auditor-16022019
Copy of the intimation sent by company-16022019