Company Information

CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Seetharamu Shanka Krishna Iyengar
Seetharamu Shanka Krishna Iyengar
Managing Director
about 2 years ago
Sudha Seetharam
Sudha Seetharam
Director
over 2 years ago

Past Directors

Govindraj Narayanamurthy Hiremagalur
Govindraj Narayanamurthy Hiremagalur
Director
over 31 years ago

Documents

Form DPT-3-18122020_signed
Optional Attachment-(1)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Form DPT-3-15072019
Form DPT-3-30062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form ADT-1-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Optional Attachment-(2)-22022018
Copy of resolution passed by the company-22022018
Copy of written consent given by auditor-22022018
Form AOC-4-22022018_signed