Company Information

CIN
Status
Date of Incorporation
06 March 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
343,200
Authorised Capital
500,000

Directors

Prakash Prasannakumar Bramha
Prakash Prasannakumar Bramha
Additional Director
over 5 years ago
Sujaya Prasanna Kumar
Sujaya Prasanna Kumar
Managing Director
almost 23 years ago

Past Directors

Chandrakerthi Prasanna Kumar
Chandrakerthi Prasanna Kumar
Whole Time Director
almost 23 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-25052017_signed
List of share holders, debenture holders;-25052017
Copy of written consent given by auditor-25052017
Copy of the intimation sent by company-25052017
Copy of resolution passed by the company-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Form ADT-1-29072016_signed
List of share holders, debenture holders;-29072016
Directors report as per section 134(3)-29072016
Copy of written consent given by auditor-29072016
Copy of the intimation sent by company-29072016
Copy of resolution passed by the company-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
Form MGT-7-29072016_signed
Form ADT-1-071015.OCT
Form MGT-7-071015.OCT
Form AOC-4-071015.OCT
Form GNL.2-100714.PDF