Company Information

CIN
Status
Date of Incorporation
08 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ishwar Subramanian
Ishwar Subramanian
Director/Designated Partner
over 2 years ago
Lakshmi Ishwar
Lakshmi Ishwar
Director
over 24 years ago

Past Directors

Vivek Ishwar
Vivek Ishwar
Additional Director
about 9 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-25042020-signed
Form DPT-3-17012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form 20B-20032019_signed
Form 23AC-20032019_signed
Annual return as per schedule V of the Companies Act,1956-19032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Form DIR-12-23102017_signed
Form AOC-4-23102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Form DIR-12-24112016_signed
Letter of appointment;-24112016
Form MGT-7-22102016_signed