Company Information

CIN
Status
Date of Incorporation
16 March 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
805,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Purushotham
Prakash Purushotham
Director
almost 2 years ago
Perumal Keshavalu
Perumal Keshavalu
Additional Director
almost 2 years ago

Past Directors

Balenahalli Rangashamanna Gopalakrishna
Balenahalli Rangashamanna Gopalakrishna
Director
about 16 years ago
Purushothama Bangalore Kalachari
Purushothama Bangalore Kalachari
Director
about 16 years ago
Ramanathapuram Easwaran Balasubramanyam
Ramanathapuram Easwaran Balasubramanyam
Director
almost 18 years ago
Subramanian Parasuraman
Subramanian Parasuraman
Director
over 23 years ago

Documents

Supplementary or Test audit report under section 143-19122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Form AOC - 4 CFS-19122020
Directors report as per section 134(3)-08122020
Statement of Subsidiaries as per section 129 - Form AOC-1-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Evidence of cessation;-24062020
Form DPT-3-12032020-signed
Supplementary or Test audit report under section 143-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form AOC - 4 CFS-17012020
Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Optional Attachment-(3)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019