Company Information

CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 June 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gokulnath Venkataraman
Gokulnath Venkataraman
Director
about 2 years ago
Sujyothi Shetty
Sujyothi Shetty
Director
over 19 years ago

Past Directors

Ramasamy Deivanayagam
Ramasamy Deivanayagam
Additional Director
about 9 years ago
Alan Gray Palmore
Alan Gray Palmore
Director
about 15 years ago
Rahul Gokulnath
Rahul Gokulnath
Director
over 19 years ago
Mankamal Gokulnath
Mankamal Gokulnath
Director
over 19 years ago
Govardhan Shetty Kenjoor
Govardhan Shetty Kenjoor
Director
over 19 years ago

Documents

Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Optional Attachment-(1)-18072019
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Copy of resolution passed by the company-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-12102017_signed
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Letter of appointment;-10102017
Form DIR-12-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed