Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bayya Padmanabha Saraswathi
Bayya Padmanabha Saraswathi
Director/Designated Partner
about 8 years ago
Harapanahalli Chandrasekar
Harapanahalli Chandrasekar
Director/Designated Partner
over 29 years ago

Past Directors

Mahesh Bayya
Mahesh Bayya
Director
almost 28 years ago

Documents

Form DPT-3-20112019-signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form ADT-1-01062017_signed
Form DIR-12-01062017_signed
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Form 20B-01062017_signed
Form 23AC-01062017_signed