Company Information

CIN
Status
Date of Incorporation
04 January 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,761,700
Authorised Capital
2,000,000

Directors

Anita Anand
Anita Anand
Director/Designated Partner
over 2 years ago
Anand Srinivasan
Anand Srinivasan
Whole Time Director
almost 11 years ago

Past Directors

. Shaji Abraham
. Shaji Abraham
Managing Director
almost 27 years ago

Documents

Form MGT-7-05122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form DPT-3-15072020-signed
Auditor?s certificate-24062020
Optional Attachment-(1)-24062020
Form DPT-3-06012020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-01072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Company CSR policy as per section 135(4)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form INC-22-11072018_signed
Optional Attachment-(1)-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018