Company Information

CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramachandran Srikrishnan
Ramachandran Srikrishnan
Director
over 2 years ago
Kalpathy Ramachandran Sahasranam
Kalpathy Ramachandran Sahasranam
Managing Director
almost 35 years ago

Documents

Optional Attachment-(1)-26062020
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form DPT-3-22042020-signed
Form DPT-3-08012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-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
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed