Company Information

CIN
Status
Date of Incorporation
16 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jagadish Chinnappa
Jagadish Chinnappa
Director/Designated Partner
almost 3 years ago
Vasanti Vaze
Vasanti Vaze
Director
almost 22 years ago

Past Directors

Deepak Shyamsingh Lulla
Deepak Shyamsingh Lulla
Additional Director
about 20 years ago
Chitta Ranjan Sahu
Chitta Ranjan Sahu
Additional Director
about 20 years ago

Charges

6 Lak
05 January 2010
Indian Bank
6 Lak
05 January 2010
Indian Bank
0
05 January 2010
Indian Bank
0
05 January 2010
Indian Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form ADT-1-21122016_signed
Directors report as per section 134(3)-21122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016
Copy of written consent given by auditor-21122016
Copy of the intimation sent by company-21122016
List of share holders, debenture holders;-21122016
Copy of resolution passed by the company-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF