Company Information
CIN
Status
Date of Incorporation
30 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushik Kumar Rajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajam Jayakumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Gomathi Jayakumar
Director
over 19 years ago
over 19 years ago
Charges
10 July 2014
Indian Bank
1 Crore
10 July 2014
Indian Bank
0
10 July 2014
Indian Bank
0
10 July 2014
Indian Bank
0
Documents
Form GNL-2-27102020-signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(1)-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Form MSME FORM I-30102019_signed
Form ADT-1-14102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Form DPT-3-22062019-signed
Form MGT-6-14062019_signed
Optional Attachment-(1)-14062019
-14062019
Copy of written consent given by auditor-12062019