Company Information

CIN
Status
Date of Incorporation
06 June 2000
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Srinidhi
Sudha Srinidhi
Director
about 23 years ago

Past Directors

Subramaniam Chidambaram
Subramaniam Chidambaram
Additional Director
over 6 years ago
Saragur Madabhushanam Srinidhi
Saragur Madabhushanam Srinidhi
Director
about 23 years ago

Charges

0
13 November 2013
City Union Bank Limited
6 Lak
13 November 2013
City Union Bank Limited
0
13 November 2013
City Union Bank Limited
0

Documents

Form STK-2-20012020-signed
-06042019
Optional Attachment-(1)-06042019
Form CHG-4-29032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Proof of dispatch-27022019
Notice of resignation filed with the company-27022019
Form DIR-12-27022019_signed
Form DIR-11-27022019_signed
Evidence of cessation;-27022019
Acknowledgement received from company-27022019
Notice of resignation;-27022019
Letter of the charge holder stating that the amount has been satisfied-13022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form DIR-12-16092018_signed
Optional Attachment-(1)-16092018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017