Company Information

CIN
Status
Date of Incorporation
06 July 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,640,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijith Ravikumar
Abhijith Ravikumar
Director/Designated Partner
over 6 years ago
Muddenahalli Srikanta Mithun
Muddenahalli Srikanta Mithun
Director/Designated Partner
over 6 years ago
Gopinath Goutham Kumar
Gopinath Goutham Kumar
Director/Designated Partner
over 6 years ago
Shankar Mahadev Bidari
Shankar Mahadev Bidari
Director
over 11 years ago

Past Directors

Yogananda Harihalli Malatesha
Yogananda Harihalli Malatesha
Additional Director
about 7 years ago
Suryamukhi Chennamallappa Galagali
Suryamukhi Chennamallappa Galagali
Director
almost 12 years ago
Janagama Sateesh
Janagama Sateesh
Director
almost 12 years ago
Divakar Elakyara Valappil
Divakar Elakyara Valappil
Director
over 12 years ago
Dass Anand Raj
Dass Anand Raj
Director
almost 17 years ago
Lata Manjeshwar Kini
Lata Manjeshwar Kini
Director
over 18 years ago
Eric David Jacob
Eric David Jacob
Director
over 18 years ago
Jidesh Chandroth
Jidesh Chandroth
Director
about 19 years ago

Documents

Form DIR-12-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-21122017_signed
Notice of resignation;-21122017
Evidence of cessation;-21122017
Optional Attachment-(2)-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Optional Attachment-(1)-21122017
Acknowledgement received from company-15112017
Proof of dispatch-15112017
Notice of resignation filed with the company-15112017
Form DIR-11-15112017_signed
Form INC-22-19102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102017
Copies of the utility bills as mentioned above (not older than two months)-19102017
Optional Attachment-(1)-19102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102017
Form DIR-12-19102017_signed
Interest in other entities;-19102017
Letter of appointment;-19102017
List of share holders, debenture holders;-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed