Company Information

CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Maneyapanda Nachaiah Chittiappa
Maneyapanda Nachaiah Chittiappa
Managing Director
almost 3 years ago
Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director/Designated Partner
almost 3 years ago
George Kelachandra Joseph
George Kelachandra Joseph
Director/Designated Partner
almost 3 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
over 21 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
Supplementary or Test audit report under section 143-04122020
Directors report as per section 134(3)-04122020
Form AOC - 4 CFS-04122020
Form AOC-4-04122020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Form DPT-3-13042020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form DPT-3-27112019-signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Supplementary or Test audit report under section 143-27022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022019
Statement of Subsidiaries as per section 129 - Form AOC-1-27022019
Directors report as per section 134(3)-27022019
Form AOC - 4 CFS-27022019_signed