Company Information

CIN
Status
Date of Incorporation
18 December 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,019,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Vikram Arjun
. Vikram Arjun
Director/Designated Partner
over 1 year ago
Mekhala Ganesh Devaraj
Mekhala Ganesh Devaraj
Director/Designated Partner
almost 2 years ago
Ganesh Devaraj
Ganesh Devaraj
Director/Designated Partner
almost 2 years ago
Joey Thurain Tun
Joey Thurain Tun
Director/Designated Partner
over 4 years ago
Devaraj Rajesh
Devaraj Rajesh
Director
almost 18 years ago

Past Directors

Mohan Moses Kumar Patnaik
Mohan Moses Kumar Patnaik
Additional Director
almost 5 years ago
Sugantha Devaraj
Sugantha Devaraj
Additional Director
almost 17 years ago
Ashok Tuniho Aram
Ashok Tuniho Aram
Director
over 17 years ago

Charges

20 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-15102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Altered articles of association-07102020
Optional Attachment-(2)-07102020
Form DIR-12-03102020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered articles of association-16092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Form MGT-14-04082020_signed
Altered memorandum of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered articles of association-04082020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Notice of resignation;-10062020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Supplementary or Test audit report under section 143-01022020
Form AOC - 4 CFS-01022020