Company Information

CIN
Status
Date of Incorporation
29 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pasupathi Janardhana Chellappan
Pasupathi Janardhana Chellappan
Director
over 2 years ago
Jagarkshakan Latha
Jagarkshakan Latha
Director/Designated Partner
about 3 years ago
Sanjeeva Narasimha Murthy
Sanjeeva Narasimha Murthy
Director
almost 25 years ago
Bethurpalya Kanthappa Seetaramaiah
Bethurpalya Kanthappa Seetaramaiah
Director
over 25 years ago

Past Directors

Yachaghatta Kalasappa Ramanna
Yachaghatta Kalasappa Ramanna
Director
over 3 years ago
Aswanthanarayana Swamy
Aswanthanarayana Swamy
Director
over 25 years ago

Documents

Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
FormSchV-120116 for the FY ending on-310314.OCT
Form66-130116 for the FY ending on-310314.OCT
Form23AC-120116 for the FY ending on-310314.OCT
Optional Attachment 2-151015.PDF
Optional Attachment 1-151015.PDF
-151015.PDF
Form23AC-211113 for the FY ending on-310313.OCT
Form66-201113 for the FY ending on-310313.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280813.OCT
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-141212 for the FY ending on-310312.OCT
Form66-141212 for the FY ending on-310312.OCT
Form23AC-141212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-270911.OCT
FormSchV-111211 for the FY ending on-310311.OCT
Form23AC-111211 for the FY ending on-310311.OCT
Form66-101211 for the FY ending on-310311.OCT
Form 23B-151110.OCT
FormSchV-221010 for the FY ending on-310310.OCT
Form66-191010 for the FY ending on-310310.OCT
Form23AC-191010 for the FY ending on-310310.OCT