Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manikandan Achuthan
Manikandan Achuthan
Director/Designated Partner
over 2 years ago
Deepak Manchanda
Deepak Manchanda
Director/Designated Partner
over 2 years ago
Ramesh Vangal
Ramesh Vangal
Director/Designated Partner
over 2 years ago
Anand Subramanian
Anand Subramanian
Director/Designated Partner
over 2 years ago
Kattur Eswaran Venkatachalapathy
Kattur Eswaran Venkatachalapathy
Director/Designated Partner
over 20 years ago
Jagdish Gajanand Dalal
Jagdish Gajanand Dalal
Individual Promoter
over 20 years ago
Gokul Patnaik
Gokul Patnaik
Director
over 21 years ago

Past Directors

Sundararajan Rajan
Sundararajan Rajan
Director
over 21 years ago
Jacob Avoorathu Thomas
Jacob Avoorathu Thomas
Director
over 28 years ago

Documents

Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Interest in other entities;-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
-18042016
Form DIR-11-18042016_signed
Form MGT-14-050316.OCT
Copy of resolution-040316.PDF
Form MGT-7-251215.OCT
Form AOC-4-061215.OCT
FormSchV-280915 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Form66-220715 for the FY ending on-310314-Revised-1.OCT