Company Information

CIN
Status
Date of Incorporation
19 April 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,039,970
Authorised Capital
15,000,000

Directors

Satyaprasad Mugalur Keshavamurthy
Satyaprasad Mugalur Keshavamurthy
Director/Designated Partner
over 2 years ago

Past Directors

Srimathi Satya Prasad
Srimathi Satya Prasad
Director
over 25 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-20042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-22052018_signed
Copies of the utility bills as mentioned above (not older than two months)-21052018
Copy of board resolution authorizing giving of notice-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Form e-CODS-29032018_signed
Optional Attachment-(1)-24032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Optional Attachment-(2)-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018