Company Information
CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,606,000
Authorised Capital
4,000,000
Directors
Dindukurthi Sukumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Adinarayanamurthy Rangaiahchetty Pandipati
Managing Director
about 2 years ago
about 2 years ago
Mythili Ravindranath Aruru
Director
about 2 years ago
about 2 years ago
Past Directors
Suma Jagadish Dindukurthi
Director
over 25 years ago
over 25 years ago
Jagadishkumar Dindukurti Ramanathagupta
Director
over 25 years ago
over 25 years ago
Usha Dindukurthi
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-26062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
List of share holders, debenture holders;-28102016
