Company Information

CIN
Status
Date of Incorporation
17 May 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,918,760
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bithi Agrawal
Bithi Agrawal
Director
over 25 years ago
Varadachary Srirangachary
Varadachary Srirangachary
Director
over 25 years ago

Past Directors

Subramanyam Raghunath
Subramanyam Raghunath
Director
almost 24 years ago
Santhanagopalan Rajagopalan
Santhanagopalan Rajagopalan
Managing Director
over 25 years ago

Documents

Form STK-2-18012020-signed
-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form ADT-1-09122016_signed
Form AOC-4-03122016_signed
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Copy of resolution passed by the company-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-271015.OCT
Form MGT-14-050215.OCT
Form ADT-1-050215.OCT
Copy of resolution-030215.PDF