Company Information

CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 October 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sridhar Ramasubban
Sridhar Ramasubban
Director/Designated Partner
over 2 years ago
Kundan Kumar
Kundan Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Hamsa Mani
Hamsa Mani
Director
over 25 years ago
Kadayam Raman Ramasubban
Kadayam Raman Ramasubban
Managing Director
over 25 years ago

Charges

0
12 December 2013
Vijaya Bank
36 Lak
12 December 2013
Vijaya Bank
0
12 December 2013
Vijaya Bank
0
12 December 2013
Vijaya Bank
0

Documents

Form DPT-3-06052020-signed
Form AOC-4-16122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Copy of the intimation sent by company-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-28092018_signed
Optional Attachment-(1)-04092018
Optional Attachment-(3)-04092018
Evidence of cessation;-04092018
Optional Attachment-(2)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Notice of resignation;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
List of share holders, debenture holders;-15062018