Company Information
CIN
Status
Date of Incorporation
07 December 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000
Directors
Dipti Kumar
Director
over 18 years ago
over 18 years ago
Rodney Deepak Kumar
Director
over 25 years ago
over 25 years ago
Kannan Jayakumar
Managing Director
almost 37 years ago
almost 37 years ago
Ranjini Jayakumar
Director
almost 37 years ago
almost 37 years ago
Past Directors
Roopka Divya Kumar
Director
over 25 years ago
over 25 years ago
Charges
29 October 2011
Ing Vysya Bank Limited
40 Lak
29 October 2011
Ing Vysya Bank Limited
0
29 October 2011
Ing Vysya Bank Limited
0
29 October 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-07122020_signed
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Notice of resignation;-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(2)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
