Company Information

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

Directors

Ravi Sreevatsa Koyambedu Subramani
Ravi Sreevatsa Koyambedu Subramani
Director/Designated Partner
over 2 years ago

Past Directors

Namitha Venu
Namitha Venu
Additional Director
over 4 years ago
Mandya Vasudev Venu
Mandya Vasudev Venu
Additional Director
over 4 years ago
Mohammed Altaf
Mohammed Altaf
Director
about 31 years ago
Mdadamkhan Zaffarullahkhan
Mdadamkhan Zaffarullahkhan
Director
about 31 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-30122020_signed
Form AOC-4-08072020_signed
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form MGT-7-07072020_signed
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31052017
Annual return as per schedule V of the Companies Act,1956-31052017
Form MGT-7-31052017_signed
Form 66-31052017_signed
Form 23AC-31052017_signed
Form 20B-31052017_signed
Form AOC-4-31052017_signed