Company Information

CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Srimathi Kumar
Srimathi Kumar
Director/Designated Partner
about 7 years ago
Ranganathan Thirumalai Kumar
Ranganathan Thirumalai Kumar
Director/Designated Partner
over 31 years ago

Past Directors

Krupa Kumar
Krupa Kumar
Director
almost 12 years ago
Chandrakant Ratanchand Baldota
Chandrakant Ratanchand Baldota
Managing Director
over 31 years ago

Documents

Form DPT-3-28042020-signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-02072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-19012019_signed
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(3)-07092018