Company Information

CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
115,000
Authorised Capital
500,000

Directors

Shashikala Nanjundiah Subrahmanya
Shashikala Nanjundiah Subrahmanya
Director
almost 27 years ago

Past Directors

Ravi Nagalapur Krishnamurthy
Ravi Nagalapur Krishnamurthy
Managing Director
almost 27 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
Form ADT-1-27032018_signed
Form e-CODS-27032018_signed
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form 23B-27032018_signed
Form 23AC-27032018_signed
Form 20B-27032018_signed
Form MGT-7-27032018_signed
Copy of resolution passed by the company-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of the intimation received from the company - 2021.-24032018
Optional Attachment-(1)-29082016
Form DIR-12-29082016_signed