Company Information

CIN
Status
Date of Incorporation
24 February 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
17,569,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandravada Sree Venkata Ananth Narayan
Pandravada Sree Venkata Ananth Narayan
Director/Designated Partner
over 1 year ago
Ambika Ananth Pandravada
Ambika Ananth Pandravada
Director/Designated Partner
almost 25 years ago

Past Directors

Anantaraman Visvanath
Anantaraman Visvanath
Director
almost 24 years ago

Charges

0
05 December 2003
State Bank Of Mysore
25 Lak
05 December 2003
State Bank Of Mysore
0
05 December 2003
State Bank Of Mysore
0

Documents

Form AOC-4-25122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DPT-3-29062019-signed
Auditor?s certificate-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-23092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed