Company Information

CIN
Status
Date of Incorporation
29 November 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,617,000
Authorised Capital
35,000,000

Directors

Vidyasagaran Parameswaran Nair
Vidyasagaran Parameswaran Nair
Director/Designated Partner
over 2 years ago
Vaman Damodar Bhat
Vaman Damodar Bhat
Director/Designated Partner
almost 3 years ago
Narasimhan Sundararajan
Narasimhan Sundararajan
Director/Designated Partner
over 32 years ago
Venkata Ramana Murthy Mallampalli
Venkata Ramana Murthy Mallampalli
Director/Designated Partner
over 32 years ago

Documents

Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
Copy of the intimation sent by company-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-121215.OCT
Form AOC-4-251115.OCT
Form23AC-061214 for the FY ending on-310314.OCT
Form66-061214 for the FY ending on-310314.OCT
-161114.OCT
FormSchV-131114 for the FY ending on-310314.OCT