Company Information

CIN
Status
Date of Incorporation
29 April 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Mala Prasanna Srivastava
Mala Prasanna Srivastava
Director/Designated Partner
over 2 years ago
Madhu Prasanna
Madhu Prasanna
Managing Director
over 19 years ago
Manu Prasanna
Manu Prasanna
Director
over 28 years ago
Bindiganavale Shyamaiyengar Jyothilakshmi
Bindiganavale Shyamaiyengar Jyothilakshmi
Director
over 33 years ago

Documents

Form DPT-3-14082020-signed
Optional Attachment-(1)-07072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
Form ADT-1-011215.OCT
Form66-251014 for the FY ending on-310314.OCT