Company Information

CIN
Status
Date of Incorporation
24 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chidambaranathan Ramakrishnan
Chidambaranathan Ramakrishnan
Director/Designated Partner
almost 2 years ago
Venkatachalam Venkatasubramanian
Venkatachalam Venkatasubramanian
Director
almost 25 years ago
Uma Nathan
Uma Nathan
Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form MGT-7-290116.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT
FormSchV-071113 for the FY ending on-310313.OCT