Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
379,270
Authorised Capital
1,000,000

Directors

Meena Ganesan
Meena Ganesan
Director/Designated Partner
about 2 years ago
Ganesan Krishnamurthy
Ganesan Krishnamurthy
Director/Designated Partner
about 2 years ago

Past Directors

Prabhakara Reddy Edde
Prabhakara Reddy Edde
Additional Director
over 9 years ago
Umesh Malhotra .
Umesh Malhotra .
Director
over 15 years ago

Documents

Form AOC-4-18122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form DPT-3-22112019-signed
Form DPT-3-28062019
List of share holders, debenture holders;-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Form ADT-1-06042018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of resolution passed by the company-30032018
Directors report as per section 134(3)-30032018
Copy of the intimation sent by company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Form DIR-12-28032017_signed
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Optional Attachment-(1)-21032017
Form MGT-7-07032017_signed
Form AOC-4-07032017_signed