Company Information

CIN
Status
Date of Incorporation
06 April 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,001,870
Authorised Capital
1,500,000

Directors

Rohit Malik
Rohit Malik
Director/Designated Partner
over 2 years ago
Rajiv Balakrishna
Rajiv Balakrishna
Director/Designated Partner
over 2 years ago
Narayan Shankar
Narayan Shankar
Director/Designated Partner
over 2 years ago
Dhanraj Narsappa Mulki
Dhanraj Narsappa Mulki
Director/Designated Partner
almost 3 years ago

Past Directors

Sujit Vijay Vaidya
Sujit Vijay Vaidya
Additional Director
over 4 years ago
Akhila Balachandar
Akhila Balachandar
Director
over 6 years ago
Sethuraman Chandru
Sethuraman Chandru
Director
almost 18 years ago
Krishnan Sadasivan
Krishnan Sadasivan
Director
over 23 years ago

Documents

List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form DPT-3-05082020-signed
Form DPT-3-13052020-signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Notice of resignation;-30092019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-20052019_signed
Form GNL-2-16052019-signed
Form ADT-3-02052019_signed
Resignation letter-30042019
Optional Attachment-(1)-30042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019