Company Information

CIN
Status
Date of Incorporation
11 February 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrashekar Rashmi
Chandrashekar Rashmi
Director/Designated Partner
over 4 years ago
Rajendrakumar Gattikar
Rajendrakumar Gattikar
Director
over 8 years ago

Past Directors

Ravichandar Saraswathi
Ravichandar Saraswathi
Director
over 24 years ago
Mudambai Venkatavarada Iyengar Santhanam
Mudambai Venkatavarada Iyengar Santhanam
Director
about 26 years ago

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Form AOC-4-13102019_signed
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form DIR-12-16102017_signed
Notice of resignation;-14102017
Evidence of cessation;-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Form DIR-12-13102017_signed
Interest in other entities;-13102017
Letter of appointment;-13102017
Form MGT-7-18052017_signed
List of share holders, debenture holders;-15052017
Form MGT-7-31032017_signed
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
Optional Attachment-(1)-08032017
Form AOC-4-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Optional Attachment-(1)-25022017
Form AOC-4-25022017_signed