Company Information

CIN
Status
Date of Incorporation
27 May 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sachin Suresh
Sachin Suresh
Director/Designated Partner
over 2 years ago
Gayathri Niranjan
Gayathri Niranjan
Director/Designated Partner
over 6 years ago
Tallam Nanjundasetty Umesh
Tallam Nanjundasetty Umesh
Director/Designated Partner
over 43 years ago
Tallam Nanjunda Satish
Tallam Nanjunda Satish
Director
over 43 years ago

Past Directors

Tallam Narayana Setty Nanjunda Setty
Tallam Narayana Setty Nanjunda Setty
Director
over 43 years ago

Documents

Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Copy of written consent given by auditor-14032020
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-3-24092019_signed
Resignation letter-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form ADT-1-11082017_signed
Copy of resolution passed by the company-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed