Company Information

CIN
Status
Date of Incorporation
22 December 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,284,000
Authorised Capital
10,000,000

Directors

Nadikerianda Bose Mandanna
Nadikerianda Bose Mandanna
Director
about 2 years ago
Shireesh Prabhakar Gurjer
Shireesh Prabhakar Gurjer
Director
about 16 years ago
Anil Kumar Bhandari
Anil Kumar Bhandari
Director/Designated Partner
about 16 years ago

Past Directors

Dev Kumar Mukerji
Dev Kumar Mukerji
Director
about 18 years ago

Documents

List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Approval letter of extension of financial year or AGM-12122018
Approval letter for extension of AGM;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed