Company Information
CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,630,730
Authorised Capital
5,000,000
Directors
Uppinangadi Ramachandra Bhat .
Director
about 2 years ago
about 2 years ago
Paul Chelliah Pandian
Director
almost 13 years ago
almost 13 years ago
Past Directors
Balu Subramaniam Prabhakar .
Additional Director
over 11 years ago
over 11 years ago
Perumal Ramachandran
Director
almost 20 years ago
almost 20 years ago
Charges
20 April 2006
State Bank Of India Adb
90 Lak
20 April 2006
State Bank Of India Adb
0
20 April 2006
State Bank Of India Adb
0
20 April 2006
State Bank Of India Adb
0
Documents
Form DPT-3-24082020-signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-01102018_signed
Form AOC-4-28092018_signed
Form ADT-1-24092018_signed
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Copy of written consent given by auditor-03092018
Copy of the intimation sent by company-03092018
Copy of resolution passed by the company-03092018
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
Form ADT-1-11082017_signed
Copy of resolution passed by the company-11082017
Copy of written consent given by auditor-11082017
