Company Information

CIN
Status
Date of Incorporation
09 February 2000
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Venugopalan Nambiar
Vinod Venugopalan Nambiar
Whole Time Director
over 1 year ago
Vinod Nambiar Manju
Vinod Nambiar Manju
Director
over 10 years ago

Documents

Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Optional Attachment-(1)-27082018
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form ADT-1-14082018_signed
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Form AOC-4-25012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016