Company Information

CIN
Status
Date of Incorporation
08 September 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
881,700
Authorised Capital
2,500,000

Directors

Vasanthi Ram
Vasanthi Ram
Director
almost 16 years ago
Sasidhar Jonnalagadda
Sasidhar Jonnalagadda
Director
about 38 years ago

Past Directors

Debasis Bose
Debasis Bose
Additional Director
over 8 years ago
Swamidorai Meenakshisundaram
Swamidorai Meenakshisundaram
Director
over 15 years ago
Bhaskar Rao
Bhaskar Rao
Director
over 34 years ago

Documents

Form INC-22-07072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Form AOC-4 additional attachment-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of subsidiaries as per section 129 ? Form AOC-1-29112019
Optional Attachment-(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-01082019_signed
Form ADT-3-01082019_signed
Resignation letter-01082019
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
-29042019
Form INC-28-19032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29012019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form 20B-29092018_signed