Company Information

CIN
Status
Date of Incorporation
17 November 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,411,900
Authorised Capital
3,500,000

Directors

Vasudevarao Sunder
Vasudevarao Sunder
Director
about 25 years ago
Ratish Tagde
Ratish Tagde
Director
about 25 years ago
Udayant Malhoutra
Udayant Malhoutra
Beneficial Owner
almost 29 years ago

Past Directors

Suresh Jayapal Naidu
Suresh Jayapal Naidu
Additional Director
about 10 years ago

Documents

List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Proof of dispatch-17012020
Notice of resignation filed with the company-17012020
Evidence of cessation;-17012020
Form DIR-11-17012020_signed
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Acknowledgement received from company-17012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DPT-3-28112019-signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
-07062019
Copy of the intimation sent by company-07062019