Company Information
CIN
Status
Date of Incorporation
05 December 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,332,000
Authorised Capital
5,000,000
Directors
Venkatesh Coimbatore Sunderrajan
Director
over 2 years ago
over 2 years ago
Rama Venkatesh
Director
over 7 years ago
over 7 years ago
Rajesh Sharma
Director
over 16 years ago
over 16 years ago
Charges
10 December 2004
Bank Of India
5 Lak
10 December 2004
Bank Of India
0
10 December 2004
Bank Of India
0
10 December 2004
Bank Of India
0
Documents
Form DPT-3-17022020-signed
Form MGT-7-18122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-30082019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(4)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
