Company Information
CIN
Status
Date of Incorporation
20 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Mahadevan Ramaswamy Iyer Maliemadom
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Mahadevan
Director/Designated Partner
about 8 years ago
about 8 years ago
Kapil Ashokkumar Khandelwal
Additional Director
over 15 years ago
over 15 years ago
Venu Madhava Kaparthy
Director
about 25 years ago
about 25 years ago
Charges
18 September 2012
Indian Overseas Bank
2 Lak
18 September 2012
Indian Overseas Bank
0
18 September 2012
Indian Overseas Bank
0
18 September 2012
Indian Overseas Bank
0
Documents
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-07122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form INC-22-070116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form 23B for period 010413 to 310314-121013.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-301214 for the FY ending on-310312.OCT
-241114.OCT
