Company Information

CIN
Status
Date of Incorporation
14 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lalitha Srinivasan
Lalitha Srinivasan
Director
about 2 years ago
Srinivasan Kalyan
Srinivasan Kalyan
Director
almost 22 years ago

Documents

Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-22082019
Form DPT-3-08072019-signed
Form DPT-3-05072019-signed
Form ADT-3-23102018-signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-12102018
Resignation letter-12102018
Copy of resolution passed by the company-12102018
Approval letter for extension of AGM;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10062017