Company Information

CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Muniyappa Narayanaswamy
Muniyappa Narayanaswamy
Director/Designated Partner
over 2 years ago
Shyla Narayana Swamy
Shyla Narayana Swamy
Director/Designated Partner
over 13 years ago
Shashimala Narayanaswamy
Shashimala Narayanaswamy
Director
over 21 years ago
Narayanaswamy Pooja
Narayanaswamy Pooja
Director
over 21 years ago

Past Directors

Suresh Nath
Suresh Nath
Director
over 13 years ago
Byraganapally Ramachandra Reddy Nagabhushanareddy
Byraganapally Ramachandra Reddy Nagabhushanareddy
Director
about 17 years ago
Thirumalai Ramswamy Rameshbabu
Thirumalai Ramswamy Rameshbabu
Director
over 21 years ago

Charges

50 Lak
04 May 2009
Indian Overseas Bank
50 Lak
04 May 2009
Indian Overseas Bank
0
04 May 2009
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Supplementary or Test audit report under section 143-18102019
List of share holders, debenture holders;-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form AOC - 4 CFS-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-17072019-signed
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29042019
Directors report as per section 134(3)-29042019
Supplementary or Test audit report under section 143-29042019
List of share holders, debenture holders;-29042019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Form AOC - 4 CFS-29042019_signed
Supplementary or Test audit report under section 143-25042018
Directors report as per section 134(3)-25042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25042018