Company Information

CIN
Status
Date of Incorporation
14 December 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
759,200
Authorised Capital
1,000,000

Directors

Nuggehalli Srinivas Ramanj
Nuggehalli Srinivas Ramanj
Director/Designated Partner
over 2 years ago
Sharada Ramanj
Sharada Ramanj
Director/Designated Partner
about 13 years ago

Past Directors

Venkataramanan Jaganath
Venkataramanan Jaganath
Director
almost 24 years ago

Documents

Form ADT-1-10112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of the intimation sent by company-23102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form ADT-1-211215.OCT
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
-041214.OCT