Company Information

CIN
Status
Date of Incorporation
09 May 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,878,700
Authorised Capital
10,000,000

Directors

Jyoti Muraleedharan Nair
Jyoti Muraleedharan Nair
Director/Designated Partner
over 2 years ago
Sampath Gopalakrishnan
Sampath Gopalakrishnan
Director/Designated Partner
over 2 years ago
Kuncham Prashanth
Kuncham Prashanth
Director/Designated Partner
over 2 years ago
Guru Prasad Makam
Guru Prasad Makam
Director/Designated Partner
over 2 years ago

Past Directors

Sharatkumar Shankaraya Sadashivapeth
Sharatkumar Shankaraya Sadashivapeth
Director
about 7 years ago
Doddabasappa Bhattad Mariyappa
Doddabasappa Bhattad Mariyappa
Additional Director
over 7 years ago
Archana Goil
Archana Goil
Additional Director
over 7 years ago
Basawaraj Mahabaleshwar Tambakad
Basawaraj Mahabaleshwar Tambakad
Director
almost 21 years ago
Deepak Goil
Deepak Goil
Director
over 29 years ago

Documents

Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of written consent given by auditor-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Copy of resolution passed by the company-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-23102018-signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(3)-20102018
Form MGT-7-20102018_signed
Proof of dispatch-21062018
Acknowledgement received from company-21062018
Form DIR-11-21062018_signed
Notice of resignation;-21062018
Notice of resignation filed with the company-21062018