Company Information

CIN
Status
Date of Incorporation
25 November 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
848,100
Authorised Capital
1,000,000

Directors

Bindu Venu
Bindu Venu
Director/Designated Partner
over 3 years ago
Venu Sreedharan Radha
Venu Sreedharan Radha
Director/Designated Partner
over 24 years ago

Past Directors

Camisetty Balamukundaraj Lohith
Camisetty Balamukundaraj Lohith
Additional Director
over 7 years ago
Sultan Mohiuddin
Sultan Mohiuddin
Additional Director
over 7 years ago
Vaikathaka Ran Alexander Job
Vaikathaka Ran Alexander Job
Director
about 32 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Notice of resignation;-22062018
Optional Attachment-(1)-22062018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form INC-22-090116.OCT