Company Information

CIN
Status
Date of Incorporation
12 July 1976
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
354,900
Authorised Capital
2,500,000

Directors

Sanjay Nuggehalli Jayaram
Sanjay Nuggehalli Jayaram
Director/Designated Partner
about 2 years ago
Uday Jayaram
Uday Jayaram
Director/Designated Partner
over 16 years ago

Past Directors

Shanti Jayaram
Shanti Jayaram
Director
over 24 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-3-18122017-signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form MGT-14-02122017_signed
Form ADT-1-02122017_signed
Optional Attachment-(1)-01122017
Copy of written consent given by auditor-01122017
Copy of the intimation sent by company-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(1)-30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Resignation letter-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed