Company Information
CIN
Status
Date of Incorporation
15 April 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
238,200
Authorised Capital
500,000
Directors
Kalavathi Krishna Moorthy
Director/Designated Partner
about 7 years ago
about 7 years ago
Karthik Krishna Moorthy
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Kadagowder Subramanian Sivakumar
Director
about 9 years ago
about 9 years ago
Charges
29 November 2011
Corporation Bank
7 Lak
14 November 2000
Corporation Bank
50 Lak
14 November 2000
Corporation Bank
0
29 November 2011
Corporation Bank
0
14 November 2000
Corporation Bank
0
29 November 2011
Corporation Bank
0
14 November 2000
Corporation Bank
0
29 November 2011
Corporation Bank
0
Documents
Form ADT-1-09102020_signed
List of share holders, debenture holders;-09102020
Form DIR-12-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DPT-3-24012020-signed
Auditor?s certificate-08072019
Form AOC-4-28062019_signed
Form MGT-7-28062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(2)-11062018
Form DIR-12-11062018_signed
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
Form MGT-7-10052018_signed
Optional Attachment-(1)-03052018
List of share holders, debenture holders;-03052018
Form e-CODS-28032018_signed
Form AOC-4-24032018_signed
Form 23B-24032018_signed
