Company Information

CIN
Status
Date of Incorporation
06 December 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
8,326,650
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cheelu Chandran
Cheelu Chandran
Director/Designated Partner
over 10 years ago
Jagdish Kumar Govinda Pillai
Jagdish Kumar Govinda Pillai
Nominee Director
over 15 years ago
Ramjee Chandran
Ramjee Chandran
Managing Director
about 25 years ago

Past Directors

Lalit Fatehchand Bhagia
Lalit Fatehchand Bhagia
Nominee Director
about 13 years ago
Sanjay Jain
Sanjay Jain
Nominee Director
over 18 years ago
Vijay Kumar Angadi
Vijay Kumar Angadi
Nominee Director
about 25 years ago
Sunil Chainani
Sunil Chainani
Director
about 25 years ago

Documents

Form STK-2-02052019-signed
-08062018
Optional Attachment-(1)-08062018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170223
Form MGT-14-040915.OCT
Optional Attachment 2-040915.PDF
Optional Attachment 1-040915.PDF
Copy of resolution-040915.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form DIR-11-161014.OCT
Form DIR-12-151014.OCT
Optional Attachment 1-300914.PDF
Evidence of cessation-300914.PDF
Form DIR-12-070914.OCT
Interest in other entities-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Form 18-100214.OCT
Optional Attachment 1-030214.PDF
Form 23-201113.PDF
Copy of resolution-201113.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Evidence of cessation-031013.PDF