Company Information
CIN
Status
Date of Incorporation
02 March 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumana Y Balachandra
Director
over 39 years ago
over 39 years ago
Balachandra Adinarayan Setty Yadalam
Director
almost 43 years ago
almost 43 years ago
Documents
Form DPT-3-04052020-signed
Form DPT-3-17022020-signed
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(2)-27112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
