Company Information

CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shankar Pradeepkumar
Shankar Pradeepkumar
Director
over 2 years ago
Arunachalam Sairam
Arunachalam Sairam
Director/Designated Partner
over 2 years ago
Mathikere Ramaiah Jayaram
Mathikere Ramaiah Jayaram
Director
about 17 years ago

Past Directors

Mathikere Jayaram Shantharam
Mathikere Jayaram Shantharam
Director
about 17 years ago
Venkatesh Narayanappa
Venkatesh Narayanappa
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Form 20B-29032019_signed
Annual return as per schedule V of the Companies Act,1956-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-1-12042017_signed
Copy of written consent given by auditor-12042017
Copy of resolution passed by the company-12042017
Copy of the intimation sent by company-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form INC-22-24102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102016
Copies of the utility bills as mentioned above (not older than two months)-21102016