Company Information

CIN
Status
Date of Incorporation
27 November 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Jayalakshmi Pravindra
Jayalakshmi Pravindra
Director/Designated Partner
about 36 years ago
Rajeswari Balan
Rajeswari Balan
Director/Designated Partner
about 36 years ago
Kumaraswamy Palani Balasubramaniam
Kumaraswamy Palani Balasubramaniam
Director/Designated Partner
about 36 years ago

Documents

Form DPT-3-10032020-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-27062019
Form ADT-1-29042019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed