Company Information

CIN
Status
Date of Incorporation
19 January 2004
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
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arunachalam Sairam
Arunachalam Sairam
Director/Designated Partner
over 1 year ago
Balaji Srikanthan Chakravarthy
Balaji Srikanthan Chakravarthy
Director/Designated Partner
almost 2 years ago
Mathikere Ramaiah Jayaram
Mathikere Ramaiah Jayaram
Director
about 21 years ago

Past Directors

Subramanya Channapatna Ramanarasiah
Subramanya Channapatna Ramanarasiah
Director
about 18 years ago
Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
about 21 years ago

Charges

0
14 July 2007
Uti Bank Limited - Now Known As Axis Bank Limited
20 Crore
14 July 2007
Uti Bank Limited - Now Known As Axis Bank Limited
0
14 July 2007
Uti Bank Limited - Now Known As Axis Bank Limited
0

Documents

Form INC-22-12062020_signed
Copy of board resolution authorizing giving of notice-12062020
Copies of the utility bills as mentioned above (not older than two months)-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form DIR-12-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Acknowledgement received from company-09082017
Form DIR-12-09082017_signed
Notice of resignation filed with the company-09082017
Proof of dispatch-09082017
Notice of resignation;-09082017
Evidence of cessation;-09082017
Form DIR-11-09082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017