Company Information

CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prabhavathi Muniswamy
Prabhavathi Muniswamy
Director/Designated Partner
over 2 years ago
Deepak Hiranand Mamtora
Deepak Hiranand Mamtora
Director/Designated Partner
almost 5 years ago
Kamala .
Kamala .
Director/Designated Partner
over 13 years ago
Mahesh .
Mahesh .
Director/Designated Partner
over 13 years ago
Singh Tripatjit .
Singh Tripatjit .
Director/Designated Partner
over 13 years ago
Rama .
Rama .
Director/Designated Partner
over 13 years ago
Kumar .
Kumar .
Director/Designated Partner
over 13 years ago
Guru Prasad .
Guru Prasad .
Director/Designated Partner
over 13 years ago
Poornima .
Poornima .
Director/Designated Partner
over 13 years ago
Malathi .
Malathi .
Director/Designated Partner
over 13 years ago
Vignesh Satish Shishir
Vignesh Satish Shishir
Director/Designated Partner
almost 15 years ago
Giridhar Rao Anitha
Giridhar Rao Anitha
Director/Designated Partner
over 22 years ago

Past Directors

Rajesh Dabbara
Rajesh Dabbara
Director
over 14 years ago
Chandra Shekar .
Chandra Shekar .
Director
over 22 years ago

Documents

Declaration by first director-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form AOC-4-24082019_signed
Form MGT-7-19022019_signed
List of share holders, debenture holders;-12022019
Form DIR-12-21092018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-7-020216.OCT
Form AOC-4-251215.OCT
Directors- report as per section 134-3--231215.PDF
Copy Of Financial Statements as per section 134-231215.PDF
Frm23ACA-281214 for the FY ending on-310312.OCT
Form23AC-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
Frm23ACA-311013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-130912.OCT
FormSchV-070812 for the FY ending on-310310-Revised-1.OCT
FormSchV-250712 for the FY ending on-310311.OCT
Optional Attachment 1-230712.PDF