Company Information

CIN
Status
Date of Incorporation
27 March 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
20,000,000

Directors

Pasuparthy Subramaniamchetty Nandakumar
Pasuparthy Subramaniamchetty Nandakumar
Director/Designated Partner
almost 3 years ago
Narendra Kumar Pasuparthy
Narendra Kumar Pasuparthy
Director/Designated Partner
about 7 years ago
Naveenkumar Nanda Kumar Pasuparthy
Naveenkumar Nanda Kumar Pasuparthy
Director/Designated Partner
about 7 years ago

Past Directors

Pasuparthy Nandakumar Nirmala
Pasuparthy Nandakumar Nirmala
Director
about 22 years ago

Charges

4 Crore
29 June 2015
Indian Overseas Bank
4 Crore
29 June 2015
Indian Overseas Bank
0
29 June 2015
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-06052020-signed
Form DPT-3-20112019-signed
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form DIR-12-08052019_signed
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
List of share holders, debenture holders;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Optional Attachment-(2)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Interest in other entities;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(1)-25042018
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-20042018