Company Information
CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,345,000
Authorised Capital
5,000,000
Directors
Narasimha Murthy
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Amruthur Nanjunda Iyer Chandrasheker
Director
almost 30 years ago
almost 30 years ago
Past Directors
Chandrashekar Aditya
Additional Director
almost 10 years ago
almost 10 years ago
Usha Chandrashekar
Director
almost 30 years ago
almost 30 years ago
Ramakrishna Kadambali
Director
almost 30 years ago
almost 30 years ago
Documents
Form AOC-4-23112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-02032018_signed
Optional Attachment-(3)-01032018
Optional Attachment-(2)-01032018
Optional Attachment-(4)-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(1)-01032018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form INC-22-26042017_signed
Form DIR-12-26042017_signed
Optional Attachment-(1)-24042017
Copies of the utility bills as mentioned above (not older than two months)-24042017
Copy of board resolution authorizing giving of notice-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Notice of resignation;-24042017
