Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
4,499,900

Directors

Ishaan Pejavar Rao
Ishaan Pejavar Rao
Director/Designated Partner
over 2 years ago
Nandan Pejavar Rao
Nandan Pejavar Rao
Director/Designated Partner
over 2 years ago

Past Directors

Nilima Dayanand Rao
Nilima Dayanand Rao
Additional Director
almost 9 years ago
Mohini Dayanand Rao
Mohini Dayanand Rao
Additional Director
over 13 years ago
Pattenshetty Chandrakeerthy Nagesh
Pattenshetty Chandrakeerthy Nagesh
Director
about 23 years ago
Annasagaram Balagurunath Ramkumar
Annasagaram Balagurunath Ramkumar
Director
about 23 years ago
Dayanand Sachidanand Rao
Dayanand Sachidanand Rao
Managing Director
over 30 years ago

Documents

Form DPT-3-04042021_signed
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Evidence of cessation;-30072020
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-25062019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Notice of resignation;-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018