Company Information

CIN
Status
Date of Incorporation
06 October 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kodunthirapully Srinivasan Narayana Swamy
Kodunthirapully Srinivasan Narayana Swamy
Director/Designated Partner
over 1 year ago
Narayan Subramanian
Narayan Subramanian
Director/Designated Partner
over 1 year ago
Sivaram Azhakankumarath Nair
Sivaram Azhakankumarath Nair
Director
over 19 years ago

Past Directors

Badrinarayanan Rajagopalan
Badrinarayanan Rajagopalan
Additional Director
over 10 years ago
Manikantan Thyagarajan
Manikantan Thyagarajan
Additional Director
almost 11 years ago
Ganesh Murthy .
Ganesh Murthy .
Additional Director
over 15 years ago
Susanto Banerjee
Susanto Banerjee
Director
about 18 years ago
Ramesh Padmanabhan Sundaram
Ramesh Padmanabhan Sundaram
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-21092020_signed
Form MGT-7-21092020_signed
Copy of MGT-8-18092020
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Form MGT-6-16072020_signed
Optional Attachment-(1)-16072020
-16072020
Form DPT-3-15072020-signed
Form DPT-3-08052020-signed
Form DPT-3-21112019-signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DIR-12-30082019_signed
Form BEN - 2-29082019_signed
Form AOC-4(XBRL)-29082019_signed
Form MGT-7-29082019_signed
Form ADT-1-28082019_signed
Copy of MGT-8-28082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Optional Attachment-(1)-28082019
List of share holders, debenture holders;-28082019
Notice of resignation;-28082019
Evidence of cessation;-28082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Declaration under section 90-27082019
Auditor?s certificate-27062019