Company Information

CIN
Status
Date of Incorporation
28 September 1993
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 2023
Paid Up Capital
16,207,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karthik Devamanoharan
Karthik Devamanoharan
Director/Designated Partner
almost 2 years ago
Ganesh Sundar
Ganesh Sundar
Director/Designated Partner
about 5 years ago
Sundar Aruna
Sundar Aruna
Director
over 8 years ago
Kannan Sundar
Kannan Sundar
Director
over 27 years ago

Past Directors

Parasuraman Arounane
Parasuraman Arounane
Director
over 31 years ago

Documents

Declaration by first director-07122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
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
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-22072019
Form DIR-12-22062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Form DIR-12-23122016_signed
Letter of appointment;-23122016
Optional Attachment-(1)-23122016