Company Information

CIN
Status
Date of Incorporation
26 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
2,500,000

Directors

Agrahar Chowdappa Sreeram
Agrahar Chowdappa Sreeram
Managing Director
almost 2 years ago
Vikram Sreeram
Vikram Sreeram
Director
almost 3 years ago
Kala Sreeram
Kala Sreeram
Director
over 21 years ago

Past Directors

Nagaraj Ramesh
Nagaraj Ramesh
Additional Director
over 12 years ago

Documents

Form DPT-3-20022020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form ADT-1-12122016_signed
Form AOC-4-12122016_signed
Copy of written consent given by auditor-10122016
Copy of the intimation sent by company-10122016
Directors report as per section 134(3)-10122016
Copy of resolution passed by the company-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form MGT-7-10122016_signed
List of share holders, debenture holders;-09122016
Form AOC-4-300116.OCT
Form MGT-7-270116.OCT
Form MGT-14-010515.OCT
FormSchV-300415 for the FY ending on-310314.OCT