Company Information

CIN
Status
Date of Incorporation
18 February 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
102,000
Authorised Capital
2,000,000

Directors

Kuimanda Kariappa Somanna
Kuimanda Kariappa Somanna
Director
over 2 years ago
Shashi Vaidya
Shashi Vaidya
Director
over 15 years ago
Sundaresan Raghavan
Sundaresan Raghavan
Director
about 33 years ago

Past Directors

Naveen Kumar Shenoy
Naveen Kumar Shenoy
Director
about 18 years ago

Documents

Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form MGT-7-11072018_signed
Form AOC-4-10072018_signed
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed