Company Information
CIN
Status
Date of Incorporation
27 June 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Shubha Dinesh
Director
over 28 years ago
over 28 years ago
Pandeshwar Dinesh
Director
over 31 years ago
over 31 years ago
Pakiriswamy Sivagnanam
Director
over 31 years ago
over 31 years ago
Charges
26 March 2007
Indian Bank
1 Crore
26 March 2007
Indian Bank
0
26 March 2007
Indian Bank
0
26 March 2007
Indian Bank
0
26 March 2007
Indian Bank
0
Documents
Form MGT-7-29122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(3)-18112017
Optional Attachment-(4)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-23102016_signed
