Company Information

CIN
Status
Date of Incorporation
27 June 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Gorur Keshavamurthy Krishna Prasad
Gorur Keshavamurthy Krishna Prasad
Director
almost 5 years ago
Shashi Rajagopal .
Shashi Rajagopal .
Director/Designated Partner
over 31 years ago

Past Directors

Rajagopal Kadubi Mandyam
Rajagopal Kadubi Mandyam
Additional Director
almost 13 years ago
Nairveedu Geetha
Nairveedu Geetha
Director
over 31 years ago

Charges

0
20 November 2001
Central Bank Of India
15 Lak
20 November 2001
Central Bank Of India
0
20 November 2001
Central Bank Of India
0
20 November 2001
Central Bank Of India
0
20 November 2001
Central Bank Of India
0

Documents

Form DPT-3-16042020-signed
Form PAS-3-11022020_signed
Optional Attachment-(1)-11022020
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.-11022020
Copy of Board or Shareholders? resolution-11022020
Form ADT-1-13122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Interest in other entities;-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DPT-3-26072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed