Company Information

CIN
Status
Date of Incorporation
27 June 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
349,234
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Radhakrishnan
Deepa Radhakrishnan
Director/Designated Partner
over 2 years ago

Past Directors

Rajeswari Visweswar
Rajeswari Visweswar
Additional Director
over 8 years ago
Visweswar Radhakrishnan
Visweswar Radhakrishnan
Managing Director
over 18 years ago

Documents

Form ADT-1-10012020_signed
Form AOC-4-23122019-signed
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Optional Attachment-(1)-19122019
Copy of resolution passed by the company-19122019
Form DIR-12-15122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form INC-22-19022019_signed
Optional Attachment-(1)-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(2)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form SH-8-30052018-signed
Form SH-9-21052018-signed
Form SH-9-14052018-signed
Form SH-8-14052018-signed
Statement of assets and liabilities-28042018
Copy of board resolution-28042018
Affidavit as per rule 65(3)-28042018