Company Information

CIN
Status
Date of Incorporation
27 December 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rama Krishna Neeli
Rama Krishna Neeli
Director/Designated Partner
over 2 years ago
Poonam Bajaj
Poonam Bajaj
Director/Designated Partner
over 2 years ago
Ajay Kumar Rajendra Madan
Ajay Kumar Rajendra Madan
Director/Designated Partner
over 2 years ago
Masood Ahmed Khan
Masood Ahmed Khan
Director
almost 24 years ago

Past Directors

Suresh Kumar Marur Krishnamoorthy
Suresh Kumar Marur Krishnamoorthy
Director
about 5 years ago
Parker John Baldwin
Parker John Baldwin
Additional Director
over 7 years ago
Sridhar Vutukuri
Sridhar Vutukuri
Director
about 19 years ago

Documents

Form DIR-12-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-24112020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form DIR-12-31102020_signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Company CSR policy as per section 135(4)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(1)-29102020
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Copy of MGT-8-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
Company CSR policy as per section 135(4)-18072019
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190404
Form MGT-14-29032019-signed