Company Information

CIN
Status
Date of Incorporation
10 January 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
176,000
Authorised Capital
200,000

Directors

Sarita Santosh
Sarita Santosh
Director
almost 18 years ago
Sidharth Bhandari
Sidharth Bhandari
Director
over 20 years ago

Past Directors

Siddarth Santosh
Siddarth Santosh
Director
almost 28 years ago

Charges

5 Lak
27 May 1997
Syndicate Bank
4 Lak
31 January 1995
Syndicate Bank
54 Thousand
27 May 1997
Syndicate Bank
0
31 January 1995
Syndicate Bank
0
27 May 1997
Syndicate Bank
0
31 January 1995
Syndicate Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Company CSR policy as per section 135(4)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Company CSR policy as per section 135(4)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form ADT-1-26122016_signed
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
Copy of resolution passed by the company-26122016
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT