Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,172,160
Authorised Capital
5,000,000

Directors

Badrinath Sudeendranath Srinath
Badrinath Sudeendranath Srinath
Director
over 6 years ago
Badrinath Sudeendranath Dayanath
Badrinath Sudeendranath Dayanath
Director
over 20 years ago

Past Directors

Badrinath Sudeendranath
Badrinath Sudeendranath
Director
over 20 years ago

Documents

Form ADT-1-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-07122017
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form MGT-7-27122016_signed