Company Information

CIN
Status
Date of Incorporation
29 September 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subash Vasudevan
Subash Vasudevan
Director/Designated Partner
over 1 year ago
Sunil Menon
Sunil Menon
Director/Designated Partner
over 1 year ago
Ramarathinam Sellaratnam
Ramarathinam Sellaratnam
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Talwar
Rajiv Talwar
Director
over 25 years ago
Kailasanthan Swaminathan
Kailasanthan Swaminathan
Director
over 25 years ago
Nyapati Venkata Krishna
Nyapati Venkata Krishna
Managing Director
over 25 years ago

Charges

26 December 2022
Others
0
26 December 2022
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Supplementary or Test audit report under section 143-22012020
Form AOC - 4 CFS-22012020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form ADT-1-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Supplementary or Test audit report under section 143-03012019
Form AOC - 4 CFS-03012019_signed
Form ADT-1-02012019_signed
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-04122017_signed
Form MGT-7-30112017_signed