Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lav Jawahar
Lav Jawahar
Director/Designated Partner
about 9 years ago
Manohar Gopal
Manohar Gopal
Director
over 25 years ago

Past Directors

Aditya Manohar Chellaram
Aditya Manohar Chellaram
Additional Director
almost 10 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form ADT-1-26092019_signed
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of the intimation sent by company-20092019
Form DIR-12-09042018_signed
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form ADT-3-05032018-signed
Resignation letter-09022018
Form DIR-11-280216.OCT
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Evidence of cessation-090216.PDF
Letter of Appointment-080216.PDF
Interest in other entities-080216.PDF
Form DIR-11-090216.OCT
Form AOC-4-300116.OCT