Company Information

CIN
Status
Date of Incorporation
16 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukumar Rangachari
Sukumar Rangachari
Director
almost 2 years ago
Ashok Radhakrishna Kamath
Ashok Radhakrishna Kamath
Director
over 23 years ago
Suresh Madhavan
Suresh Madhavan
Director
about 24 years ago

Past Directors

Sreedhar Rangachari
Sreedhar Rangachari
Director
over 16 years ago

Documents

Form DPT-3-28112020_signed
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Form DPT-3-05112019-signed
Form ADT-1-05102019_signed
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form DPT-3-24062019
Form ADT-1-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-29082017
Form MGT-7-29082017_signed