Company Information

CIN
Status
Date of Incorporation
27 July 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,617,200
Authorised Capital
62,500,000

Directors

Muniyappa Narayanaswamy
Muniyappa Narayanaswamy
Director/Designated Partner
over 2 years ago
Narayanaswamy Pooja
Narayanaswamy Pooja
Director/Designated Partner
over 2 years ago
Shyla Narayana Swamy
Shyla Narayana Swamy
Director/Designated Partner
over 25 years ago
Venkata Reddy Krishna Reddy
Venkata Reddy Krishna Reddy
Director/Designated Partner
over 25 years ago

Past Directors

Subbaiah Lakshmipathy
Subbaiah Lakshmipathy
Additional Director
over 13 years ago

Documents

Form PAS-3-04122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Copy of Board or Shareholders? resolution-04122020
Form SH-7-24112020-signed
Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Copy of the resolution for alteration of capital;-20112020
Optional Attachment-(1)-20112020
Altered memorandum of assciation;-20112020
Altered articles of association;-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered memorandum of association-19112020
Optional Attachment-(1)-19112020
Altered articles of association-19112020
Altered memorandum of association-17112020
Altered articles of association;-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Copy of the resolution for alteration of capital;-17112020
Altered articles of association-17112020
Altered memorandum of assciation;-17112020
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Supplementary or Test audit report under section 143-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed