Company Information
CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,353,400
Authorised Capital
20,000,000
Directors
Kumar Mattam Shivananda
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivasulu Koparappu
Director/Designated Partner
about 9 years ago
about 9 years ago
Makam Siddarama Setty Satheesh
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Thanikai Sudhakar
Director
about 8 years ago
about 8 years ago
Nama Anand Kumar Leela
Additional Director
over 12 years ago
over 12 years ago
Nama Ananda Kumar Mrudula
Director
over 22 years ago
over 22 years ago
Kasturi Sadagopachar Narayanan
Director
over 22 years ago
over 22 years ago
Charges
30 August 2012
Bank Of Maharashtra
2 Crore
16 July 2012
Bank Of Maharashtra
1 Crore
30 August 2012
Bank Of Maharashtra
0
16 July 2012
Bank Of Maharashtra
0
30 August 2012
Bank Of Maharashtra
0
16 July 2012
Bank Of Maharashtra
0
30 August 2012
Bank Of Maharashtra
0
16 July 2012
Bank Of Maharashtra
0
30 August 2012
Bank Of Maharashtra
0
16 July 2012
Bank Of Maharashtra
0
30 August 2012
Bank Of Maharashtra
0
16 July 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-31122020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Optional Attachment-(1)-13092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Form PAS-3-30032019_signed
Form MGT-14-30032019_signed
Copy of Board or Shareholders? resolution-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
