Company Information

CIN
Status
Date of Incorporation
24 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Priya Easwar
Priya Easwar
Director/Designated Partner
over 2 years ago
Easwar Venkateswaran
Easwar Venkateswaran
Director
over 2 years ago
Hassan Gnaneshwara Prasad Kiran
Hassan Gnaneshwara Prasad Kiran
Director/Designated Partner
about 5 years ago

Past Directors

Srikantha Rao Talapady
Srikantha Rao Talapady
Director
about 7 years ago
Vadhiraja Puttige
Vadhiraja Puttige
Director
about 7 years ago
Vasudevan Parthasarathy
Vasudevan Parthasarathy
Director
about 10 years ago
Keelapanthal Chandrasekar Anand
Keelapanthal Chandrasekar Anand
Director
almost 22 years ago
Ravikumar Narasimhamurthy Mysore
Ravikumar Narasimhamurthy Mysore
Director
almost 22 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017