Company Information
CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sudha Srinidhi
Director
about 24 years ago
about 24 years ago
Past Directors
Subramaniam Chidambaram
Additional Director
over 7 years ago
over 7 years ago
Saragur Madabhushanam Srinidhi
Director
about 24 years ago
about 24 years ago
Charges
13 November 2013
City Union Bank Limited
6 Lak
13 November 2013
City Union Bank Limited
0
13 November 2013
City Union Bank Limited
0
Documents
Form STK-2-20012020-signed
-06042019
Optional Attachment-(1)-06042019
Form CHG-4-29032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Proof of dispatch-27022019
Notice of resignation filed with the company-27022019
Form DIR-12-27022019_signed
Form DIR-11-27022019_signed
Evidence of cessation;-27022019
Acknowledgement received from company-27022019
Notice of resignation;-27022019
Letter of the charge holder stating that the amount has been satisfied-13022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form DIR-12-16092018_signed
Optional Attachment-(1)-16092018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
