Company Information

CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,388,300
Authorised Capital
2,400,000

Directors

Aklavya Sharan
Aklavya Sharan
Director/Designated Partner
over 12 years ago
Ramachandra Kadambi
Ramachandra Kadambi
Director/Designated Partner
over 19 years ago
Harendra Nath Sharan
Harendra Nath Sharan
Director/Designated Partner
over 29 years ago

Past Directors

Shailendra Nath Sharan
Shailendra Nath Sharan
Managing Director
over 12 years ago
Ashok Das Kumar
Ashok Das Kumar
Managing Director
over 14 years ago
Arun Kumar
Arun Kumar
Director
over 28 years ago

Documents

Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Notice of resignation;-20012020
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-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
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-21112019-signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-24012019_signed
Copy of written consent given by auditor-18012019
Copy of resolution passed by the company-18012019
Copy of the intimation sent by company-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
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Statement of Subsidiaries as per section 129 - Form AOC-1-29112018
Form AOC-4-29112018_signed