Company Information

CIN
Status
Date of Incorporation
17 November 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kilaiyur Balakrishnan Chandrasekhar
Kilaiyur Balakrishnan Chandrasekhar
Beneficial Owner
about 1 year ago
Manjunatha Hejjaji Achaiah
Manjunatha Hejjaji Achaiah
Director/Designated Partner
over 5 years ago
Sridhar Mitta
Sridhar Mitta
Director
over 20 years ago

Past Directors

Manish Jain
Manish Jain
Director
about 17 years ago
Sekharipuram Ramaswamy Gopalan
Sekharipuram Ramaswamy Gopalan
Director
about 21 years ago

Charges

1 Crore
30 November 2012
Hdfc Bank Limited
1 Crore
30 November 2012
Hdfc Bank Limited
0
30 November 2012
Hdfc Bank Limited
0
30 November 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-10122020-signed
Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Form DPT-3-05062020-signed
Form DPT-3-21012020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-30102019_signed
-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-13072019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed