Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Sreenivas Boralingaiah
Sreenivas Boralingaiah
Director/Designated Partner
over 25 years ago
Ashwini Sreenivas
Ashwini Sreenivas
Director/Designated Partner
over 30 years ago
Asha Parthasarathy
Asha Parthasarathy
Director/Designated Partner
over 30 years ago

Past Directors

Parthasarathy Bannikuppe
Parthasarathy Bannikuppe
Director
over 23 years ago

Documents

List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form ADT-1-02042019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form DIR-12-300116.OCT
Optional Attachment 1-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT