Company Information
CIN
Status
Date of Incorporation
16 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
1,000,000
Directors
Thyagathur Shantha Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnish Radhakrishnan
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Vivek Singh Rawat
Director
almost 9 years ago
almost 9 years ago
Aparna Mani
Director
over 18 years ago
over 18 years ago
Hitesh Dwivedi
Director
about 23 years ago
about 23 years ago
Charges
18 February 2003
Canara Bank
1 Crore
18 February 2003
Canara Bank
0
18 February 2003
Canara Bank
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Evidence of cessation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Declaration by first director-25072019
Form DIR-12-25072019_signed
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-01012019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(2)-10092018
Form CHG-1-10092018_signed
Optional Attachment-(1)-10092018
Instrument(s) of creation or modification of charge;-10092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
