Company Information

CIN
Status
Date of Incorporation
21 December 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,250,000

Directors

Nelaturi Rajagopalachari Dwarakanadh
Nelaturi Rajagopalachari Dwarakanadh
Director/Designated Partner
almost 5 years ago
Ramachandran Rajan
Ramachandran Rajan
Director
about 8 years ago

Past Directors

Sujatha Kesavan
Sujatha Kesavan
Director
about 18 years ago
Jayalakshmi Rangasamy
Jayalakshmi Rangasamy
Director
about 18 years ago
Pai Haradi Keshav
Pai Haradi Keshav
Director
almost 27 years ago
Kalathil Abraham Abraham .
Kalathil Abraham Abraham .
Director
almost 27 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Form AOC-4-08012021_signed
Form DPT-3-01012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Auditor?s certificate-29122020
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Auditor?s certificate-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
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
Optional Attachment-(3)-28122020
Notice of resignation;-28122020
Form AOC-4-28122020_signed