Company Information

CIN
Status
Date of Incorporation
15 October 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,081,600
Authorised Capital
32,500,000

Directors

Dodda Narasimhaiah Narasimha Lakshmi
Dodda Narasimhaiah Narasimha Lakshmi
Director/Designated Partner
over 6 years ago
Ashish Deepak Mehta
Ashish Deepak Mehta
Director/Designated Partner
about 16 years ago
Raghunath Bhaskaran
Raghunath Bhaskaran
Director/Designated Partner
over 29 years ago

Past Directors

Deepak Anantrai Mehta
Deepak Anantrai Mehta
Whole Time Director
almost 15 years ago
Aditya Mehta
Aditya Mehta
Director
over 29 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-13012020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-02072019
Auditor?s certificate-02072019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed