Company Information

CIN
Status
Date of Incorporation
29 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Basrur Harish Padiyar
Basrur Harish Padiyar
Director
over 22 years ago

Past Directors

Meenakshi Venkateshwaran
Meenakshi Venkateshwaran
Additional Director
almost 17 years ago
Soumya Sujan
Soumya Sujan
Director
over 22 years ago
Mudduluru Ramaraju Gopi
Mudduluru Ramaraju Gopi
Director
over 22 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-30092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
List of share holders, debenture holders;-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form AOC-4-021115.OCT