Company Information

CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mallikarjunan Rajagopal
Mallikarjunan Rajagopal
Director/Designated Partner
over 2 years ago
Venkataraman Mallikarjunan
Venkataraman Mallikarjunan
Director
over 2 years ago

Past Directors

Priya Chetty Rajagopal
Priya Chetty Rajagopal
Additional Director
about 8 years ago

Documents

Form DPT-3-30042020-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-26072019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form DIR-12-27122017_signed
Letter of appointment;-25122017
Interest in other entities;-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Form ADT-1-03112017_signed
Copy of written consent given by auditor-03112017
Copy of resolution passed by the company-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Copy of the intimation sent by company-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
List of share holders, debenture holders;-04102016