Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Coomaraswami Indur Ramakrishnan
Coomaraswami Indur Ramakrishnan
Director/Designated Partner
almost 2 years ago
Prakash Indur Ramakrishnan
Prakash Indur Ramakrishnan
Director/Designated Partner
over 2 years ago
Shankar Krishnamurthy
Shankar Krishnamurthy
Director/Designated Partner
about 30 years ago

Past Directors

Amita Sandeep Mankame
Amita Sandeep Mankame
Director
over 19 years ago
Sandeep Prabhat Mankame
Sandeep Prabhat Mankame
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DIR-12-13062019-signed
Evidence of cessation;-24052019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form MGT-7-05102018_signed
Form AOC-4-07102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Annual return as per schedule V of the Companies Act,1956-21112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21112017
Form 20B-21112017_signed