Company Information

CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Thulasiram Usha
Thulasiram Usha
Director
almost 34 years ago
Govindswamy Anand
Govindswamy Anand
Director/Designated Partner
almost 34 years ago
Manohar Saraswathi
Manohar Saraswathi
Director
almost 34 years ago

Documents

Form ADT-1-30102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Form ADT-3-09102020_signed
Resignation letter-09102020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed