Company Information
CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Directors
Kodira Kalappa Muthappa
Director
over 18 years ago
over 18 years ago
Sunita Bulchandani Ramesh
Director
about 29 years ago
about 29 years ago
Charges
03 March 2004
Canara Bank
24 Lak
03 March 2004
Canara Bank
80 Lak
Documents
Form DPT-3-02062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Form DPT-3-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form ADT-1-12112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(3)-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
