Company Information

CIN
Status
Date of Incorporation
07 October 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,654,110
Authorised Capital
3,000,000

Directors

Devaki Aiyer Subramanian
Devaki Aiyer Subramanian
Director
about 26 years ago
Subramanian Aiyer Vembu
Subramanian Aiyer Vembu
Director
about 26 years ago

Documents

Form ADT-1-07122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-19112018_signed
Form MGT-14-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Form MGT-14-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-14-27112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016