Company Information

CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,500,000

Directors

Nalini Manohar
Nalini Manohar
Director/Designated Partner
over 2 years ago
Catherine Anitha Manohar
Catherine Anitha Manohar
Director/Designated Partner
over 7 years ago
Venkataswami Manohar Paul
Venkataswami Manohar Paul
Director
over 26 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form DIR-12-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form DIR-12-10082017_signed
Optional Attachment-(1)-10082017