Company Information

CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
694,700
Authorised Capital
2,500,000

Directors

Subash Ramchandra Veeraraghavan
Subash Ramchandra Veeraraghavan
Managing Director
almost 22 years ago
Purandara Giriyappa Kanchan
Purandara Giriyappa Kanchan
Director
almost 27 years ago

Documents

Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form 20B-25032019_signed
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Annual return as per schedule V of the Companies Act,1956-20032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Optional Attachment-(1)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-20092017_signed
Directors report as per section 134(3)-19092017