Company Information

CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
7,268,820
Authorised Capital
10,000,000

Directors

Suresh Dorai Nadar
Suresh Dorai Nadar
Director/Designated Partner
over 2 years ago
Narender Kumar Taneja
Narender Kumar Taneja
Director/Designated Partner
over 7 years ago
Sanjeev Saxena
Sanjeev Saxena
Director/Designated Partner
over 7 years ago

Past Directors

Deepak Kumar Chandrasekaran
Deepak Kumar Chandrasekaran
Additional Director
over 14 years ago
Nalini Ramachandran
Nalini Ramachandran
Director
almost 22 years ago
Vaidyanathan Krishnamurthy
Vaidyanathan Krishnamurthy
Director
almost 22 years ago

Charges

0
19 April 2007
State Bank Of India
80 Lak
19 April 2007
State Bank Of India
0
19 April 2007
State Bank Of India
0
19 April 2007
State Bank Of India
0

Documents

Form DPT-3-29012020-signed
Form DPT-3-11112019-signed
Form INC-28-17092019-signed
Optional Attachment-(3)-01092019
Optional Attachment-(1)-01092019
Copy of court order or NCLT or CLB or order by any other competent authority.-01092019
Optional Attachment-(2)-01092019
Form MGT-14-02102018_signed
Form DIR-12-02102018_signed
Form AOC-4(XBRL)-30092018_signed
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form MR-1-11092018-signed
Form INC-22-10092018_signed
Copy of board resolution authorizing giving of notice-10092018
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082018
Form MGT-14-28082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180828
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(3)-27082018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23082018
Copy of shareholders resolution-23082018
Optional Attachment-(1)-23082018