Company Information

CIN
Status
Date of Incorporation
24 September 1997
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Krishnaswamy
Lakshmi Krishnaswamy
Director/Designated Partner
about 14 years ago
Vittal Srinivas Candade
Vittal Srinivas Candade
Director/Designated Partner
over 27 years ago

Past Directors

Vikram Lele
Vikram Lele
Director
over 6 years ago
Hema Phanikumar
Hema Phanikumar
Director
over 27 years ago

Documents

Notice of resignation;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Notice of resignation;-26052018
Interest in other entities;-26052018
Form DIR-12-26052018_signed
Evidence of cessation;-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form MGT-7-011215.OCT