Company Information

CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Usha Suresh
Usha Suresh
Director
over 22 years ago
Brahmavar Varambally Suresh Kumar
Brahmavar Varambally Suresh Kumar
Director
over 22 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Statement of Subsidiaries as per section 129 - Form AOC-1-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-051115.OCT
Form MGT-7-271015.OCT
-241114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT