Company Information

CIN
Status
Date of Incorporation
22 September 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Gurumurthy
Satish Gurumurthy
Director/Designated Partner
almost 2 years ago
Satish Iyer
Satish Iyer
Director/Designated Partner
over 4 years ago
Manish Singhal
Manish Singhal
Wholetime Director
over 19 years ago

Past Directors

Ranjit Anil Vaidya
Ranjit Anil Vaidya
Additional Director
over 8 years ago
Padmanabha R Rao
Padmanabha R Rao
Additional Director
over 9 years ago
Vineet Govil
Vineet Govil
Director
over 10 years ago
Karuppan Chettiar Veerappan
Karuppan Chettiar Veerappan
Director
over 11 years ago
Michael George Hawkey
Michael George Hawkey
Director
over 11 years ago
Raman Venkatachar Rampura
Raman Venkatachar Rampura
Director
over 14 years ago
Raghuveer Tarra
Raghuveer Tarra
Director
over 14 years ago
Bhupendra Natwerlal Shah
Bhupendra Natwerlal Shah
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Company CSR policy as per section 135(4)-05122020
Directors report as per section 134(3)-05122020
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DIR-12-19102020_signed
Optional Attachment-(1)-18102020
Optional Attachment-(4)-18102020
Optional Attachment-(3)-18102020
Optional Attachment-(2)-18102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Form MGT-6-29082020_signed
-28082020
Optional Attachment-(4)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Optional Attachment-(3)-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Form DIR-12-20032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019