Company Information

CIN
Status
Date of Incorporation
17 May 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nalini Mohan Chitradurga
Nalini Mohan Chitradurga
Director/Designated Partner
over 2 years ago
Bharathi Madhugiri Shivanna
Bharathi Madhugiri Shivanna
Director/Designated Partner
over 28 years ago
Mohan Chitradurga Venkobarao
Mohan Chitradurga Venkobarao
Director/Designated Partner
over 28 years ago
Alampalli Vishwanathamurthy Ramesh
Alampalli Vishwanathamurthy Ramesh
Director/Designated Partner
over 28 years ago

Documents

Optional Attachment-(1)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form DPT-3-22122020-signed
Form DPT-3-22122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-03012019_signed
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-05052018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-26042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018