Company Information
CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Volety Suryanarayanasetty Sukananda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Volety Sukananda Uttam
Director/Designated Partner
over 8 years ago
over 8 years ago
Volety Sumanth Sukananda
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Madhavi Nanjunda
Whole Time Director
over 20 years ago
over 20 years ago
Hejjaji Chandreashekar Nanjunda
Whole Time Director
over 20 years ago
over 20 years ago
Deepa Sanath
Whole Time Director
over 20 years ago
over 20 years ago
Sanath Venkatesh Babu
Whole Time Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Trading And Service Of Computers, Computer Peripherals And Accessories For Sale In The Southern States Of India.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
27 January 2004
Ing Vysya Bank Limited
4 Crore
27 January 2004
Ing Vysya Bank Limited
0
27 January 2004
Ing Vysya Bank Limited
0
27 January 2004
Ing Vysya Bank Limited
0
Documents
Form DPT-3-10042020-signed
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Form INC-28-09042019-signed
Form CHG-4-09042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-23042018
Copy of court order or NCLT or CLB or order by any other competent authority.-23042018
Letter of the charge holder stating that the amount has been satisfied-22032018
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
List of share holders, debenture holders;-18092017
Form DIR-12-18092017
Optional Attachment-(1)-18092017
Evidence of cessation;-18092017
Notice of resignation;-18092017
Form MGT-7-18092017_signed
