Company Information

CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
481,000
Authorised Capital
2,000,000

Directors

Grama Sheshadriiyengar Narasimhan
Grama Sheshadriiyengar Narasimhan
Director
over 2 years ago
Satyanarayana Pyda Reddy
Satyanarayana Pyda Reddy
Director
over 2 years ago
Narahari Chelur Narasimhamurthy
Narahari Chelur Narasimhamurthy
Director
over 12 years ago

Past Directors

Conjeevaram Sundaram Elangovan
Conjeevaram Sundaram Elangovan
Director
over 28 years ago

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form ADT-1-23122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(4)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Form ADT-1-02042019_signed