Company Information

CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,682,000
Authorised Capital
5,000,000

Directors

Prathibha Dayananda
Prathibha Dayananda
Individual Promoter
about 15 years ago
Narendra Singh Surana
Narendra Singh Surana
Director
about 19 years ago
Neelamma .
Neelamma .
Director/Designated Partner
about 20 years ago

Past Directors

Ranjitha Dayananda
Ranjitha Dayananda
Additional Director
over 17 years ago
Dayananda .
Dayananda .
Director
about 21 years ago

Documents

Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Optional Attachment-(1)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Form ADT-1-08012018_signed
Copy of written consent given by auditor-12122017
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Form ADT-1-30112016_signed
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016