Company Information

CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Sivasankaran Radhakrishnan
Sivasankaran Radhakrishnan
Director/Designated Partner
over 2 years ago
Suresh Mallya
Suresh Mallya
Director/Designated Partner
over 28 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
-070115.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061013.OCT