Company Information

CIN
Status
Date of Incorporation
07 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,240
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narasimhan Mandyam Anandampillai
Narasimhan Mandyam Anandampillai
Director/Designated Partner
about 1 year ago
Surekha Shetty Kariangala
Surekha Shetty Kariangala
Director
over 1 year ago
Murlidhara Kadaba
Murlidhara Kadaba
Director
about 13 years ago

Past Directors

Sabitha Shetty .
Sabitha Shetty .
Director
over 19 years ago

Documents

Form DPT-3-18122020-signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form MGT-14-06102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017