Company Information

CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Balaji Kadaba Ramakrishnaiyengar
Balaji Kadaba Ramakrishnaiyengar
Director/Designated Partner
over 2 years ago
Satyanarayan Keshavan Belur
Satyanarayan Keshavan Belur
Director/Designated Partner
over 2 years ago
Rajesh Sethuraman
Rajesh Sethuraman
Director
about 22 years ago

Past Directors

Kavassery Viswanathan Subramaniyan
Kavassery Viswanathan Subramaniyan
Director
about 13 years ago
Ramanna Satish
Ramanna Satish
Director
about 22 years ago
Amarnath Balmukund Nuggehalli
Amarnath Balmukund Nuggehalli
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Form AOC-4-26092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Form DPT-3-29112019-signed
Form DPT-3-29062019
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of written consent given by auditor-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of the intimation sent by company-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
Form AOC-4-09032017_signed
List of share holders, debenture holders;-28022017
Optional Attachment-(1)-28022017
Copy of the intimation sent by company-28022017
Copy of written consent given by auditor-28022017