Company Information

CIN
Status
Date of Incorporation
09 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,645,000
Authorised Capital
50,000,000

Directors

Satish Praphulla Chandra
Satish Praphulla Chandra
Director/Designated Partner
almost 25 years ago
Susheela Satish Chandra
Susheela Satish Chandra
Director/Designated Partner
almost 25 years ago

Documents

Form DPT-3-27082020-signed
Form DPT-3-22042020-signed
Form DPT-3-10012020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-22082019_signed
Form PAS-3-22082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Copy of Board or Shareholders? resolution-21082019
Form SH-7-01082019-signed
Altered memorandum of assciation;-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Copy of the resolution for alteration of capital;-24072019
Form MGT-7-29102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form ADT-1-24102017_signed