Company Information
CIN
Status
Date of Incorporation
01 February 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kamala .
Director/Designated Partner
over 14 years ago
over 14 years ago
Guru Prasad .
Director/Designated Partner
over 14 years ago
over 14 years ago
Malathi .
Director/Designated Partner
over 14 years ago
over 14 years ago
Vignesh Satish Shishir
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Giridhar Rao Anitha
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Chandra Shekar .
Additional Director
about 15 years ago
about 15 years ago
Documents
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Form MGT-7-26012019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-19062017_signed
List of share holders, debenture holders;-12062017
Form MGT-7-020216.OCT
Form AOC-4-251215.OCT
Copy Of Financial Statements as per section 134-231215.PDF
Directors- report as per section 134-3--231215.PDF
Form23AC-311214 for the FY ending on-310314.OCT
Frm23ACA-311214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310312.OCT
Frm23ACA-281214 for the FY ending on-310312.OCT
FormSchV-261214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310312.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-121012.OCT
Form23AC-121111 for the FY ending on-310311.OCT
Frm23ACA-121111 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-080711.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-080711.PDF
Form 32-270711.OCT
Form 67 -Addendum--250711 in respect of Form 23-020611.PDF
Annexure I-250711.PDF
