Company Information

CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,794,200
Authorised Capital
40,000,000

Directors

Jagadish Nangineni
Jagadish Nangineni
Director/Designated Partner
over 2 years ago
Jagdish Chandra Sharma
Jagdish Chandra Sharma
Director
over 24 years ago

Past Directors

Mukundan Srinivasan
Mukundan Srinivasan
Additional Director
about 4 years ago
Radhakrishnan Meenakshisundaram
Radhakrishnan Meenakshisundaram
Director
about 13 years ago
Puthan Naduvakkat Chenthamaraksha Menon
Puthan Naduvakkat Chenthamaraksha Menon
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-10112020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Notice of resignation filed with the company-31102018
Notice of resignation;-31102018
Evidence of cessation;-31102018
Form DIR-11-31102018_signed
Proof of dispatch-31102018
Acknowledgement received from company-31102018
Form DIR-12-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018