Company Information
CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Pooja Raju Mahtaney
Director/Designated Partner
over 2 years ago
over 2 years ago
Gitanjali Raju Mahtaney
Director/Designated Partner
about 9 years ago
about 9 years ago
Venkita Subramanian Rajan
Director
about 29 years ago
about 29 years ago
Past Directors
Raju Mohandas Mahtaney
Additional Director
almost 12 years ago
almost 12 years ago
Someswara Rao Nishtala
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-3-04042021_signed
Resignation letter-29122020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-24092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
Form DPT-3-02082019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form DIR-12-22102016_signed
Interest in other entities;-21102016
