Company Information
CIN
Status
Date of Incorporation
30 July 1980
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
602,000
Authorised Capital
625,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paula Marise Ganguli
Director/Designated Partner
over 5 years ago
over 5 years ago
Rhea Subramanian
Director/Designated Partner
over 5 years ago
over 5 years ago
Boralingiah Sanjay
Director
over 6 years ago
over 6 years ago
Seetal Ramakrishnan Iyer .
Director
over 6 years ago
over 6 years ago
Past Directors
Rajesh Rege
Director
over 14 years ago
over 14 years ago
Balakrishna Subramanian
Director
over 14 years ago
over 14 years ago
Ralph Francis Salvadore Pinto
Director
over 14 years ago
over 14 years ago
Malini Gazdar
Director
over 14 years ago
over 14 years ago
Sougata Santosh Ganguli
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-13122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Evidence of cessation;-14112018
Optional Attachment-(3)-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Notice of resignation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form ADT-1-06112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-29102018
Optional Attachment-(1)-29102018
Copy of written consent given by auditor-29102018
Form ADT-3-27102018-signed
Form DIR-12-26102018_signed