Company Information

CIN
Status
Date of Incorporation
18 October 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
22,550,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganapathi Mala Joshy
Ganapathi Mala Joshy
Director/Designated Partner
almost 2 years ago
Madras Vaidyanathan Ravi
Madras Vaidyanathan Ravi
Director/Designated Partner
almost 2 years ago

Documents

Form DIR-12-17122020_signed
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Interest in other entities;-15122020
Form DPT-3-18032020-signed
Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-21112019-signed
Form INC-22-18112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
Copy of board resolution authorizing giving of notice-18112019
Declaration by first director-18112019
Form ADT-1-28062019_signed
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019