Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Preeth Parameswaran
Preeth Parameswaran
Director/Designated Partner
over 17 years ago
Satheesh Vijayalekshmi Sukumaran
Satheesh Vijayalekshmi Sukumaran
Director/Designated Partner
over 30 years ago

Documents

Form STK-2-29042019-signed
-29082018
Optional Attachment-(1)-29082018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form ADT-1-20062016_signed
Copy of written consent given by auditor-20062016
Copy of the intimation sent by company-20062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062016
Optional Attachment-(1)-20062016
Copy of resolution passed by the company-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Directors report as per section 134(3)-20062016
Form AOC-4-20062016_signed
FormSchV-210815 for the FY ending on-310314.OCT
Form23AC-210815 for the FY ending on-310314-Revised-1.OCT
Form66-201214 for the FY ending on-310314.OCT
Form66-301013 for the FY ending on-300313.OCT