Company Information
CIN
Status
Date of Incorporation
14 May 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Maneyapanda Nachaiah Chittiappa
Managing Director
almost 3 years ago
almost 3 years ago
George Kelachandra Joseph
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Mohandas Virwani
Director
over 22 years ago
over 22 years ago
Kuruvilla Joseph Kelachandra
Director
over 23 years ago
over 23 years ago
Charges
10 March 2004
The Federal Bank Ltd
6 Lak
10 March 2004
The Federal Bank Ltd
0
10 March 2004
The Federal Bank Ltd
0
10 March 2004
The Federal Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form DPT-3-13042020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DPT-3-27112019-signed
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form AOC-4-31012018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
