Company Information

CIN
Status
Date of Incorporation
21 June 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,058,853
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaidhyanathan Venkiteswaran
Vaidhyanathan Venkiteswaran
Director
almost 17 years ago
Kadayam Ramachandran Venkatsubramanian
Kadayam Ramachandran Venkatsubramanian
Director
over 18 years ago

Past Directors

Krishna Kumar Pananchady Subramanian
Krishna Kumar Pananchady Subramanian
Director
over 18 years ago

Charges

10 Lak
09 November 2012
Hdfc Bank Limited
10 Lak
09 November 2012
Hdfc Bank Limited
0
09 November 2012
Hdfc Bank Limited
0
09 November 2012
Hdfc Bank Limited
0

Documents

Form AOC-4-13122019_signed
Form ADT-1-10122019_signed
Form MGT-7-09122019_signed
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
List of share holders, debenture holders;-15042019
Directors report as per section 134(3)-15042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form AOC-4-05062017_signed
Form MGT-7-05062017_signed
Form AOC-4-180316.OCT
Form MGT-7-311215.OCT
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF