Company Information

CIN
Status
Date of Incorporation
31 December 2002
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
8,600,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalgudi Saptharishi Vaidyanathan
Lalgudi Saptharishi Vaidyanathan
Director/Designated Partner
over 1 year ago
Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
almost 2 years ago
Dilip Cherian
Dilip Cherian
Additional Director
over 17 years ago

Past Directors

Marali Dinakara Shetty
Marali Dinakara Shetty
Director
almost 17 years ago

Charges

0
08 July 2008
Corporation Bank
5 Crore
08 July 2008
Corporation Bank
0
08 July 2008
Corporation Bank
0
08 July 2008
Corporation Bank
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-16122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DPT-3-21042020-signed
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Interest in other entities;-30112018
Form DIR-12-30112018_signed
Form MGT-14-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-19032018