Company Information
CIN
Status
Date of Incorporation
05 February 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Peedikaparambil Somasundaran
Director
12 months ago
12 months ago
Arun Paniyan Koyambron
Director
about 12 years ago
about 12 years ago
Jayaprakash Koyombron Pannian
Director
about 12 years ago
about 12 years ago
Bopanna Karthachira Kariappa
Director
almost 16 years ago
almost 16 years ago
Ramkumar Sachidananda Peramachanahalli
Director
almost 16 years ago
almost 16 years ago
Raghupathi Karamballi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Hari Peedikakudy Krishnan Nair
Director
almost 13 years ago
almost 13 years ago
Cheanchery Sunilkumar
Director
over 13 years ago
over 13 years ago
Neeraj Kumar Shetty
Director
over 17 years ago
over 17 years ago
Anitha Shetty
Director
over 17 years ago
over 17 years ago
Kenchanur Prasannakumar Shetty
Director
over 17 years ago
over 17 years ago
Anilkumar Madhoor Saralaya
Director
almost 22 years ago
almost 22 years ago
Charges
26 March 2009
State Bank Of India
55 Lak
26 March 2009
State Bank Of India
0
26 March 2009
State Bank Of India
0
26 March 2009
State Bank Of India
0
Documents
Form MGT-7-25112016_signed
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of resolution passed by the company-24112016
Directors report as per section 134(3)-24112016
Copy of the intimation sent by company-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form INC-22-22092016_signed
Copies of the utility bills as mentioned above (not older than two months)-22092016
Optional Attachment-(1)-22092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
Copy of board resolution authorizing giving of notice-22092016
Evidence of cessation;-25052016
Form DIR-12-25052016_signed
Notice of resignation;-25052016
Form DIR-11-040316.OCT
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-231215.OCT
Form23AC-121214 for the FY ending on-310314.OCT
Form66-121214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-300914.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form GNL.2-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 1-140614.PDF