Company Information

CIN
Status
Date of Incorporation
20 December 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,375,550
Authorised Capital
9,000,000

Directors

Meena Hegde
Meena Hegde
Director/Designated Partner
over 2 years ago
Konganda Somaya Devaiah
Konganda Somaya Devaiah
Director/Designated Partner
over 33 years ago
Naresh Kumar Sharada Shankar
Naresh Kumar Sharada Shankar
Director/Designated Partner
almost 34 years ago
Jeppo Shankar
Jeppo Shankar
Director/Designated Partner
almost 34 years ago

Past Directors

Umamaheswara Rao Vadlamani
Umamaheswara Rao Vadlamani
Director
over 33 years ago

Documents

Form DPT-3-27122020
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-14042018
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Directors- report as per section 134-3--291215.PDF
Form DIR-12-281215.OCT
Optional Attachment 1-221215.PDF
Evidence of cessation-221215.PDF
Form MGT-14-050215.OCT
Copy of resolution-050215.PDF
-161114.OCT