Company Information

CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
17,569,500
Authorised Capital
30,000,000

Directors

Pandravada Sree Venkata Ananth Narayan
Pandravada Sree Venkata Ananth Narayan
Director/Designated Partner
about 2 years ago
Ambika Ananth Pandravada
Ambika Ananth Pandravada
Director/Designated Partner
almost 26 years ago

Past Directors

Anantaraman Visvanath
Anantaraman Visvanath
Director
over 24 years ago

Charges

0
05 December 2003
State Bank Of Mysore
25 Lak
05 December 2003
State Bank Of Mysore
0
05 December 2003
State Bank Of Mysore
0

Documents

Form AOC-4-25122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DPT-3-29062019-signed
Auditor?s certificate-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-23092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed