Company Information

CIN
Status
Date of Incorporation
05 August 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,558,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Surana
Monica Surana
Director/Designated Partner
over 9 years ago
Anand Surana
Anand Surana
Director
about 19 years ago

Past Directors

Vipul Kumar Kumat
Vipul Kumar Kumat
Director
almost 17 years ago
Grama Seshamurthy Balaji
Grama Seshamurthy Balaji
Director
over 27 years ago

Charges

7 Crore
28 March 2013
Yes Bank Limited
7 Crore
20 February 2002
City Union Bank Limited
10 Lak
03 September 2001
City Union Bank Limited
10 Lak
01 March 2006
Canara Bank
5 Crore
28 March 2013
Yes Bank Limited
0
01 March 2006
Canara Bank
0
20 February 2002
City Union Bank Limited
0
03 September 2001
City Union Bank Limited
0
28 March 2013
Yes Bank Limited
0
01 March 2006
Canara Bank
0
20 February 2002
City Union Bank Limited
0
03 September 2001
City Union Bank Limited
0

Documents

Form DPT-3-13102020-signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form DPT-3-07052020-signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-28122017
Instrument(s) of creation or modification of charge;-28122017
Optional Attachment-(2)-28122017
Form CHG-1-28122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171228
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017