Company Information

CIN
Status
Date of Incorporation
12 July 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,859,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kshama Sundar
Kshama Sundar
Director/Designated Partner
about 27 years ago
Purnima Ranganath
Purnima Ranganath
Director/Designated Partner
over 28 years ago

Past Directors

Venkata Subbarao Srinivasamurthy Suresh
Venkata Subbarao Srinivasamurthy Suresh
Additional Director
almost 9 years ago
Sundar Desikachar
Sundar Desikachar
Director
over 28 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Form ADT-1-12022019_signed
Copy of written consent given by auditor-12022019
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Copy of the intimation sent by company-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Copy of resolution passed by the company-12022019
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Directors report as per section 134(3)-15042018
Optional Attachment-(1)-15042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Optional Attachment-(1)-15042018
Form DIR-12-15042018_signed
Evidence of cessation;-15042018
Interest in other entities;-15042018
Form AOC-4-15042018_signed
Directors report as per section 134(3)-14042017