Company Information

CIN
Status
Date of Incorporation
12 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,649,130
Authorised Capital
10,000,000

Directors

. Sarala
. Sarala
Director/Designated Partner
about 10 years ago
Abitha Sampathkumar
Abitha Sampathkumar
Director/Designated Partner
about 13 years ago

Past Directors

Thadalankoil Krishnamachari
Thadalankoil Krishnamachari
Additional Director
almost 5 years ago
Hassan Ramachandra Suresh
Hassan Ramachandra Suresh
Director
about 7 years ago
Appan Ponnappan
Appan Ponnappan
Director
about 15 years ago
Tirumalai Srinivasiengar Krishnamurthy
Tirumalai Srinivasiengar Krishnamurthy
Director
over 17 years ago
Balakrishnan Lakshminarayanan
Balakrishnan Lakshminarayanan
Director
almost 20 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-09112018
Form DIR-12-09112018_signed
Evidence of cessation;-09112018
Optional Attachment-(1)-05102018
Interest in other entities;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed
Form DIR-12-16062018_signed
Evidence of cessation;-15062018
Optional Attachment-(1)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed