Company Information

CIN
Status
Date of Incorporation
30 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,102,000
Authorised Capital
11,000,000

Directors

Bangalore Narahari Satyanna
Bangalore Narahari Satyanna
Director/Designated Partner
over 18 years ago
Dakoju Ravishankar
Dakoju Ravishankar
Director/Designated Partner
over 18 years ago
Shaji Mullasseril Alex
Shaji Mullasseril Alex
Whole Time Director
about 25 years ago
Rani Mullasseril Alex
Rani Mullasseril Alex
Whole Time Director
about 25 years ago

Documents

Form DPT-3-29042020-signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-26072019
Form ADT-1-18052019_signed
Form DIR-11-17052019_signed
Notice of resignation filed with the company-17052019
Proof of dispatch-17052019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form 23AC-28022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016