Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,625,800
Authorised Capital
20,000,000

Directors

. Banu
. Banu
Director
over 26 years ago

Past Directors

Annapurna Nandakumar
Annapurna Nandakumar
Additional Director
about 10 years ago
Krishnaswamy Indu
Krishnaswamy Indu
Director
over 18 years ago
Krishna Rao Padmanabha Rao
Krishna Rao Padmanabha Rao
Director
over 24 years ago
Mandala Chinabba Krishnaswamy
Mandala Chinabba Krishnaswamy
Whole Time Director
about 30 years ago
Sudhir Krishnaswamy
Sudhir Krishnaswamy
Director
over 30 years ago
Balaji Krishnaswamy
Balaji Krishnaswamy
Whole Time Director
over 30 years ago
Devaraj Nanda Kumar
Devaraj Nanda Kumar
Managing Director
over 30 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form ADT-1-30072020_signed
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Notice of resignation;-17102019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-28052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019