Company Information

CIN
Status
Date of Incorporation
26 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
30 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sridhar Ramakrishna Subramaniam
Sridhar Ramakrishna Subramaniam
Director/Designated Partner
over 1 year ago
Suprakash Chaudhuri
Suprakash Chaudhuri
Director/Designated Partner
about 7 years ago

Past Directors

Ashish Bhat
Ashish Bhat
Director
over 7 years ago
Santosh Ambaji Sawant
Santosh Ambaji Sawant
Director
over 8 years ago
Soumyadri Shekhar Bose
Soumyadri Shekhar Bose
Director
over 8 years ago
Pemmanahalli Jadiyappa Yogesh
Pemmanahalli Jadiyappa Yogesh
Director
about 16 years ago
Poriyath Johnson Mathews
Poriyath Johnson Mathews
Director
about 16 years ago
Ajit Kumar Bhattacharjya .
Ajit Kumar Bhattacharjya .
Director
about 20 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form ADT-1-27082020_signed
Copy of resolution passed by the company-26082020
Optional Attachment-(1)-26082020
Copy of written consent given by auditor-26082020
Form MGT-6-19062020_signed
-19062020
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-14-29072019_signed
Altered memorandum of association-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(2)-24042019
Proof of dispatch-17042019
Notice of resignation filed with the company-17042019
Form DIR-11-17042019_signed