Company Information

CIN
Status
Date of Incorporation
01 June 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Krishnaswamy Chamrajendra
Krishnaswamy Chamrajendra
Director
over 2 years ago
Haldodderi Mukundarao Narasinga Rao
Haldodderi Mukundarao Narasinga Rao
Director/Designated Partner
almost 3 years ago

Past Directors

Krishnaswamy Gopalkrishna
Krishnaswamy Gopalkrishna
Additional Director
almost 6 years ago
Korulur Muniyappa Bachanna
Korulur Muniyappa Bachanna
Director
over 14 years ago

Documents

Form DPT-3-17122020_signed
Form MGT-7-12112020_signed
Form DIR-12-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Declaration by first director-10112020
Form DPT-3-04052020-signed
Form DPT-3-17022020-signed
Evidence of cessation;-06022020
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Interest in other entities;-06022020
Declaration by first director-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form ADT-1-14112019_signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019