Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
640,000
Authorised Capital
2,400,000

Directors

Thandassery Deepak Balaram
Thandassery Deepak Balaram
Director/Designated Partner
over 2 years ago
Prema Balram
Prema Balram
Director/Designated Partner
almost 4 years ago

Past Directors

Ramachandran Damodaran
Ramachandran Damodaran
Additional Director
about 4 years ago
Thandassery Raman Balaraman
Thandassery Raman Balaraman
Director
over 23 years ago

Documents

Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-27062019-signed
Auditor?s certificate-17062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-05122018_signed
Form 23AC-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-29112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
List of share holders, debenture holders;-22112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form INC-28-25102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102018
Optional Attachment-(1)-10102018
Form 20B-24092018_signed
Annual return as per schedule V of the Companies Act,1956-17092018