Company Information

CIN
Status
Date of Incorporation
23 January 1964
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
300,000

Directors

Namboor Ramesh
Namboor Ramesh
Director
about 23 years ago
Nampuri Dwarakanath
Nampuri Dwarakanath
Director
about 52 years ago

Documents

Directors report as per section 134(3)-18102023
List of Directors;-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
List of share holders, debenture holders;-18102023
Form AOC-4-18102023
Form MGT-7A-18102023
Form ADT-1-31122022_signed
Copy of written consent given by auditor-31122022
List of share holders, debenture holders;-31122022
Optional Attachment-(1)-31122022
Directors report as per section 134(3)-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Copy of the intimation sent by company-31122022
List of Directors;-31122022
Copy of resolution passed by the company-31122022
Form MGT-7A-31122022_signed
Form MGT-7A-31122022
Form AOC-4-31122022_signed
Form AOC-4-18012022_signed
Form MGT-7A-18012022_signed
List of Directors;-15012022
List of share holders, debenture holders;-15012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012022
Directors report as per section 134(3)-15012022
Form MGT-7-15012021_signed
Form AOC-4-15012021_signed
List of share holders, debenture holders;-13012021
Directors report as per section 134(3)-13012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021
Form MGT-7-07102019_signed