Company Information
CIN
Status
Date of Incorporation
30 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Venkataramanan Narasimhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkataramanan Jaganath
Director
over 24 years ago
over 24 years ago
Past Directors
Koshy Varghese
Director
over 24 years ago
over 24 years ago
Charges
20 April 2002
Canara Bank
1 Crore
20 April 2002
Canara Bank
0
20 April 2002
Canara Bank
0
20 April 2002
Canara Bank
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-31072019_signed
Optional Attachment-(1)-31072019
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Copy of resolution passed by the company-31072019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Directors report as per section 134(3)-06052016
Form AOC-4-06052016_signed
Form MGT-7-06052016_signed
