Company Information

CIN
Status
Date of Incorporation
15 April 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Asha Harish Murthi
Asha Harish Murthi
Director
about 29 years ago
Harish Kunjur Murthi
Harish Kunjur Murthi
Beneficial Owner
about 37 years ago

Past Directors

Srinivasa Murthi Kunjur
Srinivasa Murthi Kunjur
Director
over 37 years ago

Charges

0
17 July 2002
Hdfc Ltd
80 Lak
17 July 2002
Hdfc Ltd
0
17 July 2002
Hdfc Ltd
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Supplementary or Test audit report under section 143-18122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Form AOC - 4 CFS-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form DPT-3-04112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form AOC-4-23102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-08072019-signed