Company Information

CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Ranganathan Iyer Venkitachalam
Ranganathan Iyer Venkitachalam
Director/Designated Partner
over 2 years ago
Thyadath Chandramohan Pathikkal
Thyadath Chandramohan Pathikkal
Director/Designated Partner
over 2 years ago

Past Directors

Sudha Ranganathen
Sudha Ranganathen
Additional Director
about 7 years ago
Abemelek Thimothy
Abemelek Thimothy
Director
about 17 years ago
Raghunatha Babu Moturu
Raghunatha Babu Moturu
Additional Director
over 17 years ago
Krishnan Venkitachalam
Krishnan Venkitachalam
Director
about 31 years ago
Ramachandran Venkitachelam
Ramachandran Venkitachelam
Director
about 31 years ago

Charges

26 April 2023
Others
0
07 March 2023
Others
0
26 April 2023
Others
0
07 March 2023
Others
0
26 April 2023
Others
0
07 March 2023
Others
0
26 April 2023
Others
0
07 March 2023
Others
0
26 April 2023
Others
0
07 March 2023
Others
0

Documents

Form PAS-6-19102020_signed
Form PAS-6-18102020_signed
Form ADT-1-16012020_signed
Optional Attachment-(2)-16012020
Directors report as per section 134(3)-16012020
Copy of written consent given by auditor-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Optional Attachment-(1)-16012020
Form AOC-4-16012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018
List of share holders, debenture holders;-31102018
Form DIR-12-31102018_signed
Optional Attachment-(1)-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-13092018_signed
Optional Attachment-(1)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed