Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Padmashree Vidyarthi Prasad Shankar
Padmashree Vidyarthi Prasad Shankar
Director/Designated Partner
about 8 years ago
Omprakash Vittaldoss Kandal
Omprakash Vittaldoss Kandal
Alternate Director
about 18 years ago
Vidyarthi Sreekantasha Shankarprasad
Vidyarthi Sreekantasha Shankarprasad
Director
almost 19 years ago

Past Directors

Joemon Kurian
Joemon Kurian
Additional Director
almost 9 years ago
Sarojamma Srikanta Shastri Vidyarthi
Sarojamma Srikanta Shastri Vidyarthi
Director
almost 14 years ago
Padma Subramanian Iyer
Padma Subramanian Iyer
Alternate Director
over 16 years ago
Subramanian Hariharan Iyer
Subramanian Hariharan Iyer
Director
almost 19 years ago

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Secretarial Audit Report-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-13042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form DIR-12-26102017_signed