Company Information

CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Yogendra Kumar Vaish
Yogendra Kumar Vaish
Additional Director
over 4 years ago
Maipady Varma Raja Ravindra
Maipady Varma Raja Ravindra
Director
almost 6 years ago
Ramprasad Srikantiah
Ramprasad Srikantiah
Director
over 7 years ago

Documents

Form ADT-1-21122020_signed
Form DIR-12-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of resolution passed by the company-19122020
Directors report as per section 134(3)-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form DIR-12-30012020_signed
Optional Attachment-(1)-23012020
Evidence of cessation;-23012020
Notice of resignation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Declaration by first director-11102019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019