Company Information
CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Ananthakumar Srigiri
Director
over 2 years ago
over 2 years ago
Venkataramanaiah Ananthakumar
Managing Director
about 31 years ago
about 31 years ago
Charges
18 June 1996
Canara Bank
80 Lak
18 June 1996
Canara Bank
0
18 June 1996
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Optional Attachment-(1)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Optional Attachment-(1)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
