Company Information

CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Chitturi Bala Siva Subrahmanyam
Chitturi Bala Siva Subrahmanyam
Director/Designated Partner
almost 3 years ago
Chitturi Sriram
Chitturi Sriram
Director/Designated Partner
over 6 years ago
Chitturi Ratnamanikyam
Chitturi Ratnamanikyam
Director/Designated Partner
about 9 years ago

Past Directors

Ramaswamy Krishnan Iyer
Ramaswamy Krishnan Iyer
Additional Director
about 9 years ago
Suresh Jethalal Bagadia
Suresh Jethalal Bagadia
Director
almost 23 years ago

Documents

Form DPT-3-19032020-signed
Form ADT-1-30012020_signed
Directors report as per section 134(3)-30012020
Copy of the intimation sent by company-30012020
Supplementary or Test audit report under section 143-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Copy of resolution passed by the company-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
List of share holders, debenture holders;-30012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Copy of written consent given by auditor-30012020
Form AOC - 4 CFS-30012020_signed
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Form DPT-3-22112019-signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Supplementary or Test audit report under section 143-15122018
Form AOC - 4 CFS-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC - 4 CFS-01032018_signed