Company Information

CIN
Status
Date of Incorporation
16 July 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gouri Ramakrishnan
Gouri Ramakrishnan
Managing Director
over 35 years ago

Past Directors

Payyoor Ashtamoorthy Parameswaran
Payyoor Ashtamoorthy Parameswaran
Director Appointed In Casual Vacancy
almost 10 years ago
Viswanathan Ramakrishnan
Viswanathan Ramakrishnan
Director
over 35 years ago

Documents

List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Optional Attachment-(1)-01032018
Form DIR-12-01032018_signed
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Form DIR-12-170316.OCT
Optional Attachment 1-170316.PDF
Interest in other entities-170316.PDF
Evidence of cessation-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Form AOC-4-261215.OCT
Form MGT-7-251215.OCT
FormSchV-130215 for the FY ending on-310314.OCT