Company Information

CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Prabhat Kumar Singh
Prabhat Kumar Singh
Director
over 5 years ago
Sathyamurthy Annamalai
Sathyamurthy Annamalai
Director
almost 10 years ago
Poojari Viswanath
Poojari Viswanath
Director
almost 10 years ago

Charges

0
06 February 2007
Citi Bank N.a.
20 Crore

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Optional Attachment-(2)-26112020
Form AOC-4(XBRL)-26112020_signed
Form INC-22-03112020_signed
Copies of the utility bills as mentioned above (not older than two months)-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copy of board resolution authorizing giving of notice-03112020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form DIR-12-06102020_signed
Declaration by first director-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Interest in other entities;-21082020
Optional Attachment-(3)-21082020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019