Company Information

CIN
Status
Date of Incorporation
31 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vikram Chandra Sekhar
Vikram Chandra Sekhar
Director/Designated Partner
about 5 years ago
. Ramachandra
. Ramachandra
Director/Designated Partner
about 5 years ago
Azmath Ullah Khan .
Azmath Ullah Khan .
Director/Designated Partner
over 6 years ago
Balachandra Bhat
Balachandra Bhat
Director/Designated Partner
over 7 years ago
Shankaranarayana Bhat Patla
Shankaranarayana Bhat Patla
Director
about 11 years ago
Venkataramana Gundmi
Venkataramana Gundmi
Director
almost 17 years ago
Uma Venkat
Uma Venkat
Director
almost 17 years ago

Past Directors

Padakudru Prakash Rao
Padakudru Prakash Rao
Director
over 9 years ago
Konrad Vincent John Dsouza
Konrad Vincent John Dsouza
Director
about 11 years ago
Abdul Raffeekh Abdul
Abdul Raffeekh Abdul
Additional Director
about 11 years ago
Sunil Ramanna Udupa
Sunil Ramanna Udupa
Director
over 24 years ago

Documents

Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Form DIR-12-24052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
Optional Attachment-(3)-31102018