Company Information
CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Arthur Dennis John
Director
over 25 years ago
over 25 years ago
Jayalakshmi Venkataram
Director
over 25 years ago
over 25 years ago
Sunder Garakahalli Venkataramaiah
Director/Designated Partner
over 25 years ago
over 25 years ago
Documents
Form STK-2-13102020-signed
-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-09112019_signed
Optional Attachment-(1)-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
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
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-041215.OCT
