Company Information
CIN
Status
Date of Incorporation
20 August 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
10,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amarnath Bilvara Sankappa
Director/Designated Partner
about 4 years ago
about 4 years ago
Geraldine Ann Mayen
Director/Designated Partner
over 5 years ago
over 5 years ago
Govindaraj Sreenivasan
Director/Designated Partner
over 6 years ago
over 6 years ago
Manmohan Kapur Singh
Director
over 9 years ago
over 9 years ago
Kaushik Majumder
Director
over 16 years ago
over 16 years ago
Past Directors
Raghuveeran Kasargod
Additional Director
almost 6 years ago
almost 6 years ago
Anand Shamanna Periyapatna
Additional Director
almost 7 years ago
almost 7 years ago
Dhirendra Kumar Dhiraj
Additional Director
about 7 years ago
about 7 years ago
Krishnaswami Subramani
Additional Director
over 7 years ago
over 7 years ago
Ramakrishna Shivcharan
Director
over 9 years ago
over 9 years ago
Subramoni Patanjali
Additional Director
over 10 years ago
over 10 years ago
Ajay Vijay Kumar
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Murali Ananthasubramanian Pathai
Additional Director
about 17 years ago
about 17 years ago
Atikukke Harish Bhat
Director
over 17 years ago
over 17 years ago
Nandakumar Hemanth Menon
Director
almost 18 years ago
almost 18 years ago
Rup Narayan Pillai
Director
almost 23 years ago
almost 23 years ago
Sethuraman Kalyanasundaram
Director
almost 23 years ago
almost 23 years ago
Murugappan Palaniappan
Director
almost 23 years ago
almost 23 years ago
Documents
Acknowledgement received from company-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Proof of dispatch-29122020
Notice of resignation;-29122020
Interest in other entities;-29122020
Notice of resignation filed with the company-29122020
Form DIR-11-29122020_signed
Evidence of cessation;-29122020
Optional Attachment-(2)-29122020
Form DPT-3-21122020_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(2)-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Notice of resignation;-03092019
Form DPT-3-11072019-signed
Form DPT-3-10072019-signed
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Interest in other entities;-15052019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Form AOC-4(XBRL)-06032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022019
List of share holders, debenture holders;-07022019