Company Information

CIN
Status
Date of Incorporation
12 November 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Input Output Units, Storage Units
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umamahesh Saraswatula
Umamahesh Saraswatula
Director/Designated Partner
over 5 years ago
Vincent Manoharan Sunder
Vincent Manoharan Sunder
Director/Designated Partner
about 7 years ago

Past Directors

Sowmyanarayanan Sampath
Sowmyanarayanan Sampath
Director
over 13 years ago
Venkatraman Krishnan
Venkatraman Krishnan
Director
over 13 years ago

Documents

Form MGT-7-26092019_signed
Form DIR-12-25092019_signed
Evidence of cessation;-23092019
Optional Attachment-(1)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Interest in other entities;-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-17112017_signed
Form DIR-11-17112017_signed
Evidence of cessation;-17112017
Optional Attachment-(1)-17112017
Notice of resignation;-17112017
Interest in other entities;-17112017
Notice of resignation filed with the company-17112017
Letter of appointment;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017