Company Information

CIN
Status
Date of Incorporation
28 September 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
1,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Balasubramanian Iyer
Suman Balasubramanian Iyer
Director/Designated Partner
over 1 year ago
Nalini Menon
Nalini Menon
Director/Designated Partner
over 22 years ago
Manjanath Subraya Hegde
Manjanath Subraya Hegde
Director/Designated Partner
almost 23 years ago
Tiruppattur Venkatachalamurti Ramakrishnan
Tiruppattur Venkatachalamurti Ramakrishnan
Director/Designated Partner
almost 25 years ago

Past Directors

Vittal Srinivas Candade
Vittal Srinivas Candade
Director
over 22 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Details of other Entity(s)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Company CSR policy as per section 135(4)-07122020
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-01042019_signed
Directors report as per section 134(3)-30032019
Copy of the intimation received from the company - 2021.-30032019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form 23B-30032019_signed
Form 23ACA-30032019_signed
Form 23AC-30032019_signed
Form AOC-4-30032019_signed