Company Information

CIN
Status
Date of Incorporation
03 April 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
361,340
Authorised Capital
20,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumya Thevarkattil Abraham
Soumya Thevarkattil Abraham
Director/Designated Partner
over 5 years ago
Shanthamurthy Padmavathi
Shanthamurthy Padmavathi
Director
over 13 years ago

Past Directors

Ashish Kumar
Ashish Kumar
Director
over 14 years ago
Sanjay Bhatia
Sanjay Bhatia
Director
over 16 years ago
Vidya Devaiah
Vidya Devaiah
Director
over 16 years ago
Vijay Nath Bhat
Vijay Nath Bhat
Director
over 18 years ago
Russell Alexander Smith
Russell Alexander Smith
Managing Director
over 18 years ago

Charges

0
31 January 2007
State Bank Of India
45 Lak
31 January 2007
State Bank Of India
0
31 January 2007
State Bank Of India
0
31 January 2007
State Bank Of India
0

Documents

Form ADT-3-10102020_signed
Resignation letter-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form DIR-12-22062020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form DPT-3-01072019
Form ADT-1-18032019_signed
Optional Attachment-(1)-18032019
Copy of written consent given by auditor-18032019
Optional Attachment-(2)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Form INC-22-08012018_signed
Copy of board resolution authorizing giving of notice-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed