Company Information

CIN
Status
Date of Incorporation
03 January 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dinesh Saraswathi Bai
Dinesh Saraswathi Bai
Director
almost 3 years ago
Saravana Narayanaswamy
Saravana Narayanaswamy
Director/Designated Partner
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
List of share holders, debenture holders;-16072020
Optional Attachment-(1)-16072020
Form MGT-7-16072020_signed
Form AOC-4-16072020_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017
Optional Attachment-(1)-11052017
Optional Attachment-(2)-11052017
Form 23B for period 010411 to 310312-290911.OCT