Company Information
CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,333,900
Authorised Capital
2,500,000
Directors
Narayan Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Narasimhan Krishnaswamy
Director
about 17 years ago
about 17 years ago
Kaningat Rajan
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
21 June 2013
Indian Bank
63 Lak
20 December 2007
Indian Bank
23 Lak
21 August 2007
Indian Bank
45 Lak
20 December 2007
Indian Bank
0
21 June 2013
Indian Bank
0
21 August 2007
Indian Bank
0
20 December 2007
Indian Bank
0
21 June 2013
Indian Bank
0
21 August 2007
Indian Bank
0
Documents
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form ADT-3-10122020_signed
Form ADT-1-10122020_signed
Resignation letter-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Form INC-22-26072018_signed
Copies of the utility bills as mentioned above (not older than two months)-26072018
Optional Attachment-(1)-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Copy of board resolution authorizing giving of notice-26072018
Form DIR-12-24042017_signed
Evidence of cessation;-24042017
Notice of resignation;-24042017
Form MGT-7-17042017_signed
