Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
8,000,000

Directors

Karthik Sunder Raju
Karthik Sunder Raju
Director/Designated Partner
almost 3 years ago
Kaushik Sunder Raju
Kaushik Sunder Raju
Director/Designated Partner
almost 3 years ago
Gopal Raju Pradeep
Gopal Raju Pradeep
Director
almost 25 years ago

Past Directors

Nagesh Vangala
Nagesh Vangala
Additional Director
over 10 years ago
Kishin Tahilram Godhwani
Kishin Tahilram Godhwani
Managing Director
about 30 years ago

Documents

Form DPT-3-02112020-signed
Form DPT-3-26042020-signed
Form DPT-3-21012020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-19102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form AOC-4-16012019_signed
Form DIR-12-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Interest in other entities;-28122018
Optional Attachment-(3)-28122018