Company Information
CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,074,610
Authorised Capital
1,500,000
Directors
Latha Raghuveera Prasad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narayan Ramanujam
Director
over 20 years ago
over 20 years ago
Ramanujam Srikumar
Director
over 21 years ago
over 21 years ago
Past Directors
Nagarmat Sridhar
Director
over 16 years ago
over 16 years ago
Dinakar Adhyam
Director
over 21 years ago
over 21 years ago
Charges
21 March 2006
State Bank Of India
15 Lak
21 March 2006
State Bank Of India
0
21 March 2006
State Bank Of India
0
21 March 2006
State Bank Of India
0
Documents
Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-25112020-signed
Form DPT-3-05062020-signed
Form DPT-3-04052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-31012017_signed
Copies of the utility bills as mentioned above (not older than two months)-31012017
Optional Attachment-(3)-31012017
Optional Attachment-(1)-31012017
Optional Attachment-(2)-31012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
