Company Information
CIN
Status
Date of Incorporation
04 July 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Madasir
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Rajiv Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Srividya Nagaraju
Additional Director
almost 8 years ago
almost 8 years ago
Chethanram Ananthamurthy Rangaswamiah
Director
about 18 years ago
about 18 years ago
Janardhan Choicheri Nambiar
Director
almost 23 years ago
almost 23 years ago
Choicheri Janardhan Anish Kumar
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs And Monetary Affairs Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-07012021_signed
Form DIR-12-04072020_signed
Optional Attachment-(1)-04072020
Notice of resignation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-07112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-24062019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Evidence of cessation;-24022018
Optional Attachment-(3)-24022018
Optional Attachment-(4)-24022018
