Company Information

CIN
Status
Date of Incorporation
05 May 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 October 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Aruna Chittiappa
Aruna Chittiappa
Director/Designated Partner
about 10 years ago
Sheila Chittiappa
Sheila Chittiappa
Director
over 38 years ago

Past Directors

Sonya Chittiappa
Sonya Chittiappa
Additional Director
over 10 years ago
Pratap Manepanda Chittiappa
Pratap Manepanda Chittiappa
Director
over 38 years ago

Documents

Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Letter of appointment;-18022017
Form DIR-12-18022017_signed
Form MGT-7-18022017_signed