Company Information
CIN
Status
Date of Incorporation
11 February 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Latteri Gopalan Chandrasekhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Geetha Chandrasekhar
Additional Director
almost 10 years ago
almost 10 years ago
Jag Bushan Kaul
Director
about 21 years ago
about 21 years ago
Akash Kaul
Director
almost 28 years ago
almost 28 years ago
Charges
15 September 2003
Bank Of Baroda
24 Lak
15 September 2003
Bank Of Baroda
0
15 September 2003
Bank Of Baroda
0
15 September 2003
Bank Of Baroda
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-01012021_signed
Form DPT-3-06012020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-11022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Evidence of cessation;-16022018
Optional Attachment-(1)-16022018
Form ADT-3-15112017-signed
Form ADT-1-03112017_signed
Resignation letter-03112017
Copy of written consent given by auditor-03112017
List of share holders, debenture holders;-03112017
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
