Company Information

CIN
Status
Date of Incorporation
29 December 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
16,100,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Rudramurthy
Suresh Rudramurthy
Director/Designated Partner
about 6 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Channasamudram Ranganatharao Murali
Channasamudram Ranganatharao Murali
Director
almost 18 years ago
Radhakrishna Shastri Divakaruni
Radhakrishna Shastri Divakaruni
Director
almost 19 years ago
Kalyanasundaram Sridharan
Kalyanasundaram Sridharan
Director
about 19 years ago

Documents

Form INC-28-02112021-signed
Optional Attachment-(1)-24052021
Copy of court order or NCLT or CLB or order by any other competent authority.-24052021
Optional Attachment-(2)-24052021
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Optional Attachment-(1)-17032020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-06122019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Declaration by first director-11062019
Declaration by first director-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019