Company Information
CIN
Status
Date of Incorporation
10 October 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,000
Authorised Capital
500,000
Directors
Sarita Santosh
Director
about 31 years ago
about 31 years ago
Past Directors
Srinath Subramanya Shastry
Additional Director
over 7 years ago
over 7 years ago
Siddarth Santosh
Director
almost 28 years ago
almost 28 years ago
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-22022019_signed
Form AOC-4-21022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-19022019
Notice of resignation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Company CSR policy as per section 135(4)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-27122016
Company CSR policy as per section 135(4)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
