Company Information

CIN
Status
Date of Incorporation
31 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Subramanian
Anand Subramanian
Director
about 1 year ago

Past Directors

Geetha Bhasker
Geetha Bhasker
Director
over 22 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22082018_signed
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Copy of resolution passed by the company-21082018
Copy of the intimation sent by company-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Copy of written consent given by auditor-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Form ADT-1-17082018_signed
Form DIR-12-17082018_signed
Notice of resignation;-16082018
Optional Attachment-(1)-16082018
Evidence of cessation;-16082018
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
Form ADT-3-07082018-signed
Resignation letter-03082018
Form INC-22-19062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018
Copy of board resolution authorizing giving of notice-19062018
Copies of the utility bills as mentioned above (not older than two months)-19062018
Form e-CODS-28042018_signed