Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,720,700
Authorised Capital
5,000,000

Directors

Gouri Ramakrishnan
Gouri Ramakrishnan
Director/Designated Partner
over 14 years ago

Past Directors

Payyoor Ashtamoorthy Parameswaran
Payyoor Ashtamoorthy Parameswaran
Director Appointed In Casual Vacancy
almost 10 years ago
Sathyanarayana Ananda Karkada
Sathyanarayana Ananda Karkada
Whole Time Director
over 17 years ago
Viswanathan Ramakrishnan
Viswanathan Ramakrishnan
Managing Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
List of share holders, debenture holders;-02032018
Directors report as per section 134(3)-02032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
List of share holders, debenture holders;-01032018
Form DIR-12-01032018_signed
Form MGT-7-01032018_signed
Form DIR-12-170316.OCT
Optional Attachment 1-170316.PDF
Interest in other entities-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Evidence of cessation-170316.PDF
Form AOC-4-251215.OCT