Company Information

CIN
Status
Date of Incorporation
03 March 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Sudhir Parikh
Rajiv Sudhir Parikh
Director
over 1 year ago
Mahendran Balachandran
Mahendran Balachandran
Director
almost 19 years ago

Past Directors

Vinod Venugopalan Nambiar
Vinod Venugopalan Nambiar
Additional Director
about 13 years ago

Charges

23 March 2023
Axis Bank Limited
0
23 March 2023
Axis Bank Limited
0
23 March 2023
Axis Bank Limited
0

Documents

Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form ADT-3-28022019_signed
Resignation letter-28022019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017