Company Information

CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Sanjay Tulsiram
Sanjay Tulsiram
Director/Designated Partner
over 2 years ago
Prakash Harakchandaji Parmar
Prakash Harakchandaji Parmar
Director/Designated Partner
about 7 years ago

Past Directors

Kotaithal Narasimhaaithal Sudarshanaithal
Kotaithal Narasimhaaithal Sudarshanaithal
Additional Director
over 9 years ago
Joseph Philip
Joseph Philip
Director
about 14 years ago
Sunkam Lakshmana Char Nagaraja
Sunkam Lakshmana Char Nagaraja
Additional Director
over 15 years ago
Sivakumar Balasubramaniam Azhipedu
Sivakumar Balasubramaniam Azhipedu
Director
over 21 years ago
Ramanathan Srinivasan Athimalaipet
Ramanathan Srinivasan Athimalaipet
Director
almost 27 years ago

Documents

Form STK-2-20112019-signed
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
-01042019
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Evidence of cessation;-07122018
Optional Attachment-(4)-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(3)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Declaration by first director-03112018
Form DIR-12-03112018_signed
Optional Attachment-(2)-03112018
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Form ADT-3-23102018-signed
Resignation letter-15102018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018
Form DIR-12-26032018_signed
Notice of resignation;-26032018
Evidence of cessation;-26032018
Form DIR-12-15032018_signed