Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
982,600
Authorised Capital
3,000,000

Directors

Ramachandra Kadambi
Ramachandra Kadambi
Director/Designated Partner
almost 6 years ago
Aklavya Sharan
Aklavya Sharan
Director/Designated Partner
about 17 years ago
Harendra Nath Sharan
Harendra Nath Sharan
Director/Designated Partner
over 30 years ago

Past Directors

Shailendra Nath Sharan
Shailendra Nath Sharan
Director
over 12 years ago
Anandi Sharan Meili
Anandi Sharan Meili
Director
over 26 years ago

Documents

Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Interest in other entities;-20012020
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-21112019-signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-24012019_signed
Copy of resolution passed by the company-18012019
Copy of the intimation sent by company-18012019
Copy of written consent given by auditor-18012019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of other Entity(s)-29112018
List of share holders, debenture holders;-29112018