Company Information

CIN
Status
Date of Incorporation
15 January 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,300,000
Authorised Capital
7,500,000

Directors

Veena Chalam
Veena Chalam
Director
about 29 years ago
Suman Chalam
Suman Chalam
Managing Director
about 29 years ago

Past Directors

Margaret Rasquinha
Margaret Rasquinha
Director
almost 10 years ago
Nanda Chalam
Nanda Chalam
Director
over 23 years ago
Ranjini Subramanian
Ranjini Subramanian
Director
almost 24 years ago

Documents

Form DPT-3-13012020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Form DPT-3-03072019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed
Form DIR-12-220216.OCT