Company Information

CIN
Status
Date of Incorporation
17 April 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
750,000
Authorised Capital
1,500,000

Directors

Brinda Kannan
Brinda Kannan
Director
over 2 years ago

Past Directors

Rajagopal Aramadhan
Rajagopal Aramadhan
Additional Director
about 13 years ago

Charges

0
19 June 2000
State Bank Of India
74 Lak
25 June 2023
Others
0
23 March 2023
Sidbi
0
19 June 2000
State Bank Of India
0
25 June 2023
Others
0
23 March 2023
Sidbi
0
19 June 2000
State Bank Of India
0
25 June 2023
Others
0
23 March 2023
Sidbi
0
19 June 2000
State Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Directors report as per section 134(3)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Optional Attachment-(1)-18012017
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-141015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-161114.OCT