Company Information
CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Raghunath Das
Director/Designated Partner
about 2 years ago
about 2 years ago
Govindarajan Sunderrajan Dharmapuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhusmita Das
Director
over 25 years ago
over 25 years ago
Documents
Form DPT-3-02022021-signed
Form ADT-1-22012020_signed
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Form DPT-3-13012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018
Form MGT-14-18012018-signed
Form PAS-3-09012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Copy of Board or Shareholders? resolution-04012018
Copy of the special resolution authorizing the issue of bonus shares;-04012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(2)-04012018
Altered articles of association-04012018
Form MGT-7-11122017_signed
