Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suresh Santhanam
Suresh Santhanam
Director/Designated Partner
over 2 years ago
Lakshmipuram Sudararaj Ramesh
Lakshmipuram Sudararaj Ramesh
Director/Designated Partner
about 21 years ago
Kamala Subramanyan
Kamala Subramanyan
Director/Designated Partner
over 21 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(3)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14032017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032017
Form 23AC-14032017_signed
Form 23ACA-14032017_signed
Form MGT-7-24112016_signed