Company Information

CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,570,200
Authorised Capital
1,600,000

Directors

Pramilla Malhoutra
Pramilla Malhoutra
Director/Designated Partner
almost 31 years ago

Past Directors

Suresh Jayapal Naidu
Suresh Jayapal Naidu
Additional Director
about 10 years ago
Dodderi Srinivasayya Sathyanarayana
Dodderi Srinivasayya Sathyanarayana
Director
almost 19 years ago

Documents

Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
-07062019
Copy of the intimation sent by company-07062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018