Company Information

CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
10,000,000

Directors

Amrith Prakash Nayak
Amrith Prakash Nayak
Director/Designated Partner
about 4 years ago
Chalampath Gangatharan Samidas
Chalampath Gangatharan Samidas
Director/Designated Partner
about 4 years ago

Past Directors

Kottivatathe Krishnan Subramaniam
Kottivatathe Krishnan Subramaniam
Director
about 8 years ago
Selvapathy Thyagarajan
Selvapathy Thyagarajan
Additional Director
over 9 years ago
Ahmed Sharieff Zaheerullah
Ahmed Sharieff Zaheerullah
Director
about 11 years ago
Ajay Vijay Kumar
Ajay Vijay Kumar
Additional Director
about 12 years ago
Gopalan Ranganathan Srirangam
Gopalan Ranganathan Srirangam
Director
about 14 years ago
Sunil Narang
Sunil Narang
Director
almost 18 years ago
Sethuraman Kalyanasundaram
Sethuraman Kalyanasundaram
Director
about 19 years ago
Parameshwaran Venkateswaran
Parameshwaran Venkateswaran
Director
about 19 years ago

Documents

Form DPT-3-25082020-signed
Form DIR-12-03082020_signed
Evidence of cessation;-03082020
Notice of resignation;-03082020
Form DPT-3-14052020-signed
Form MGT-7-18022020_signed
Form AOC-4(XBRL)-18022020_signed
Optional Attachment-(1)-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
List of share holders, debenture holders;-17022020
Form DPT-3-02012020-signed
Form INC-22-05022019_signed
Copies of the utility bills as mentioned above (not older than two months)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copy of board resolution authorizing giving of notice-05022019
Optional Attachment-(1)-05022019
Proof of dispatch-24012019
Form DIR-11-24012019_signed
Notice of resignation filed with the company-24012019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Copy of MGT-8-22012019
List of share holders, debenture holders;-22012019
Form AOC-4(XBRL)-22012019_signed
Form MGT-7-22012019_signed
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Form AOC-4(XBRL)-04072018_signed
Form MGT-7-04072018_signed