Company Information

CIN
Status
Date of Incorporation
17 August 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,564,860
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mala Anand
Mala Anand
Director/Designated Partner
about 3 years ago
Naveen Melkote Suryaprakash
Naveen Melkote Suryaprakash
Individual Promoter
over 12 years ago
Boverinda Appachu Nanjappa
Boverinda Appachu Nanjappa
Director
over 19 years ago

Past Directors

Anand Sampally Srinivasan
Anand Sampally Srinivasan
Additional Director
about 3 years ago
Vinod Sampally Srinivasan
Vinod Sampally Srinivasan
Director
over 12 years ago
Sampally Anand Alwar Ramu
Sampally Anand Alwar Ramu
Director
over 19 years ago
Alfred Norman Zeuner
Alfred Norman Zeuner
Director
over 19 years ago
Gary Clifford Harvey
Gary Clifford Harvey
Director
over 19 years ago
Saluja Harash Vardhan
Saluja Harash Vardhan
Director
over 19 years ago

Documents

Form INC-22-31102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Optional Attachment-(1)-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Form AOC-4-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Supplementary or Test audit report under section 143-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Form AOC - 4 CFS-02122019
Form MGT-7-02122019_signed
Optional Attachment-(1)-24112019
Form DIR-12-24112019_signed
Notice of resignation;-24112019
Evidence of cessation;-24112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-18102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102018
Statement of Subsidiaries as per section 129 - Form AOC-1-18102018
Supplementary or Test audit report under section 143-18102018
Optional Attachment-(1)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed