Company Information

CIN
Status
Date of Incorporation
23 March 1973
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
494,600
Authorised Capital
500,000

Directors

Sanjay Nuggehalli Jayaram
Sanjay Nuggehalli Jayaram
Director
about 2 years ago
Nuggehalli Gopalaayyangar Srihari
Nuggehalli Gopalaayyangar Srihari
Director/Designated Partner
almost 3 years ago
Uday Jayaram
Uday Jayaram
Director
over 14 years ago

Documents

Form STK-2-08122018-signed
Form MGT-14-21032018_signed
-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(3)-21032018
Form ADT-3-18122017-signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form MGT-14-02122017_signed
Form ADT-1-02122017_signed
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Optional Attachment-(1)-30112017
Resignation letter-29112017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
Form ADT-1-30122016_signed