Company Information

CIN
Status
Date of Incorporation
20 September 1978
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
35,213,000
Authorised Capital
50,000,000

Directors

Raghunath Bhaskaran
Raghunath Bhaskaran
Director/Designated Partner
over 9 years ago
Dodda Narasimhaiah Narasimha Lakshmi
Dodda Narasimhaiah Narasimha Lakshmi
Director/Designated Partner
over 9 years ago
Deepak Anantrai Mehta
Deepak Anantrai Mehta
Director/Designated Partner
about 29 years ago

Past Directors

Aditya Mehta
Aditya Mehta
Director
about 16 years ago
Meera Kotak
Meera Kotak
Director
about 33 years ago

Documents

Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Form AOC-4-26102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Notice of resignation;-02082016
Evidence of cessation;-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016