Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Sekar Rangaswamy
Sekar Rangaswamy
Director/Designated Partner
over 2 years ago
Chandrashekar Veeerabhadrappa Patil
Chandrashekar Veeerabhadrappa Patil
Director/Designated Partner
over 19 years ago

Past Directors

Jawaherlal Parisappa Doddannavar
Jawaherlal Parisappa Doddannavar
Additional Director
over 16 years ago
Nagarajan Palaniappan
Nagarajan Palaniappan
Director
over 29 years ago

Documents

Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-14042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Form AOC-4-14042016_signed
Form MGT-7-160216.OCT