Company Information

CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
384,000
Authorised Capital
500,000

Past Directors

Visalam Kunkan Nayar
Visalam Kunkan Nayar
Whole Time Director
almost 13 years ago
Sidharth Sankar
Sidharth Sankar
Director
almost 13 years ago
Anitha Sankar
Anitha Sankar
Director
about 16 years ago
Udayasankar Karimathil Pullarai
Udayasankar Karimathil Pullarai
Director
almost 27 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-11112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-11-16082019_signed
Form DIR-12-16082019_signed
Notice of resignation filed with the company-16082019
Notice of resignation;-16082019
Acknowledgement received from company-16082019
Proof of dispatch-16082019
Evidence of cessation;-16082019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017