Company Information

CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Rashmi Jairam
Rashmi Jairam
Director
almost 10 years ago
Jayasimha Rao Vasudeva Rao Chiluganahalli
Jayasimha Rao Vasudeva Rao Chiluganahalli
Managing Director
over 31 years ago

Past Directors

Rajendra Venkataramana Uppoor
Rajendra Venkataramana Uppoor
Director
over 21 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Form AOC-4-04122019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of written consent given by auditor-24102018
Directors report as per section 134(3)-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form INC-22-15092017_signed
Copies of the utility bills as mentioned above (not older than two months)-15092017
Copy of board resolution authorizing giving of notice-15092017
Optional Attachment-(1)-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017