Company Information
CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramachandran Krishnan
Director/Designated Partner
over 8 years ago
over 8 years ago
Sreedhar Santhosh
Director
about 14 years ago
about 14 years ago
Past Directors
Viswanathan Vishnu Vijay
Director
about 13 years ago
about 13 years ago
Anita Nanavati
Director
about 14 years ago
about 14 years ago
Perakatte Joseph George
Additional Director
almost 15 years ago
almost 15 years ago
Charges
03 July 2006
Karnataka State Finance Corporation
15 Lak
03 July 2006
Karnataka State Finance Corporation
0
03 July 2006
Karnataka State Finance Corporation
0
03 July 2006
Karnataka State Finance Corporation
0
Documents
Form STK-2-27042019-signed
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
-05092018
Form DIR-12-19062017_signed
Optional Attachment-(1)-19062017
Notice of resignation;-19062017
Evidence of cessation;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Letter of appointment;-19062017
Form ADT-1-20022017_signed
Optional Attachment-(1)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form AOC-4-17022017_signed
Form ADT-1-16022017_signed
Copy of resolution passed by the company-16022017
Copy of the intimation sent by company-16022017
Copy of written consent given by auditor-16022017
List of share holders, debenture holders;-16022017
Optional Attachment-(1)-16022017
Form MGT-7-16022017_signed
Form MGT-7-07022017_signed
Form AOC-4-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
List of share holders, debenture holders;-31012017
Resignation letter-11052016
FormSchV-300415 for the FY ending on-310314.OCT
Form23AC-280315 for the FY ending on-310314.OCT
