Company Information

CIN
Status
Date of Incorporation
18 May 1978
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
150,400
Authorised Capital
500,000

Directors

Ananth Amrutha
Ananth Amrutha
Director/Designated Partner
about 6 years ago

Past Directors

Veena Ananth
Veena Ananth
Whole Time Director
about 9 years ago
Anita Mahabaleswara
Anita Mahabaleswara
Additional Director
almost 15 years ago
Ananth Bhat
Ananth Bhat
Director
almost 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-07032020-signed
Form MGT-7-17112019_signed
Form DIR-12-10112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Form DIR-12-18102018_signed
Declaration by first director-17102018
Optional Attachment-(3)-17102018
Optional Attachment-(1)-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Optional Attachment-(2)-17102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed