Company Information

CIN
Status
Date of Incorporation
04 November 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,875,000
Authorised Capital
30,000,000

Directors

Ramesh Santhanam
Ramesh Santhanam
Director/Designated Partner
over 2 years ago
Anantarangachar Narasimhan
Anantarangachar Narasimhan
Director/Designated Partner
almost 7 years ago
Venkatesh Balasubramanyam
Venkatesh Balasubramanyam
Director
over 21 years ago

Charges

10 July 2000
Export And Import Bank Of India
0
10 July 2000
Export And Import Bank Of India
0
10 July 2000
Export And Import Bank Of India
0
10 July 2000
Export And Import Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-16112019_signed
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-30062019
Form 20B-28042019_signed
Annual return as per schedule V of the Companies Act,1956-16042019
Form DIR-12-08032019_signed
Optional Attachment-(3)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Form ADT-1-29092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-18092018
Form AOC-4-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Copy of resolution passed by the company-20082018