Company Information

CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Narayana Girish
Narayana Girish
Director
over 15 years ago
Koorapati Venkata Mohan Kumar
Koorapati Venkata Mohan Kumar
Director
almost 23 years ago

Past Directors

Vinod Raman
Vinod Raman
Additional Director
almost 15 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DIR-12-05122020
Form DPT-3-08092020-signed
Form DPT-3-26112019-signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-16032019
Copy of the intimation sent by company-16032019
Copy of resolution passed by the company-16032019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-1-18112017_signed
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017