Company Information

CIN
Status
Date of Incorporation
16 March 2004
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 2022
Paid Up Capital
4,904,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vancheeswara Iyer Seshasayee
Vancheeswara Iyer Seshasayee
Director/Designated Partner
about 3 years ago
. Hrishikesh
. Hrishikesh
Director/Designated Partner
over 5 years ago

Past Directors

Narayanan U J Namboori
Narayanan U J Namboori
Director
over 10 years ago
Vancheeswara Iyer Venkiteswaran
Vancheeswara Iyer Venkiteswaran
Managing Director
almost 15 years ago
Kasthurirengan Sundarajan
Kasthurirengan Sundarajan
Director
over 17 years ago
Mohan Kumar Balasubramanian
Mohan Kumar Balasubramanian
Director
almost 21 years ago

Documents

Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed