Company Information
CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 August 2019
Paid Up Capital
33,722,000
Authorised Capital
40,000,000
Directors
Arundhathi Raghunath Somayaji
Director
over 25 years ago
over 25 years ago
Bantwal Raghunath Somayaji
Director
over 34 years ago
over 34 years ago
Documents
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form AOC-4-09082019_signed
Form PAS-3-17012019_signed
Form MGT-14-17012019_signed
Copy of Board or Shareholders? resolution-17012019
Optional Attachment-(1)-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form ADT-1-21092018_signed
Form SH-7-28082018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Copy of resolution passed by the company-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-28082018
Copy of written consent given by auditor-28082018
Copy of the intimation sent by company-28082018
Form MGT-14-27082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Altered memorandum of assciation;-27082018
Altered memorandum of association-27082018
Copy of the resolution for alteration of capital;-27082018
Form MGT-14-23042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180423
Altered memorandum of association-06042018
