Company Information

CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Balaji Kadaba Ramakrishnaiyengar
Balaji Kadaba Ramakrishnaiyengar
Director/Designated Partner
over 2 years ago
Geetha Suresh
Geetha Suresh
Director
over 2 years ago

Past Directors

Jois Suresh Chandrashekar
Jois Suresh Chandrashekar
Director
almost 21 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Supplementary or Test audit report under section 143-13012020
Form AOC - 4 CFS-13012020
Statement of Subsidiaries as per section 129 - Form AOC-1-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Supplementary or Test audit report under section 143-16012019
Form AOC - 4 CFS-16012019_signed
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Statement of Subsidiaries as per section 129 - Form AOC-1-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(3)-12012019