Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
13,510,830
Authorised Capital
20,000,000

Directors

Ashish Purshottam Kanoongo
Ashish Purshottam Kanoongo
Director/Designated Partner
about 7 years ago
Rajeev Kumar Chauhan
Rajeev Kumar Chauhan
Director
over 19 years ago

Past Directors

Govindarajan Siva Aghoram
Govindarajan Siva Aghoram
Additional Director
about 9 years ago
Sathya Narayanan Udumalpet Sridharan
Sathya Narayanan Udumalpet Sridharan
Additional Director
about 11 years ago
Sam Paulraj
Sam Paulraj
Whole Time Director
about 13 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director
over 19 years ago

Documents

Form STK-2-11102021-signed
Form AOC-4-04042021_signed
-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Optional Attachment-(1)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018