Company Information

CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,500,000
Authorised Capital
35,000,000

Directors

Raghuram Krishnamurthy
Raghuram Krishnamurthy
Director
over 3 years ago
Ravichandra Sundaram Nagasubramanian
Ravichandra Sundaram Nagasubramanian
Director/Designated Partner
almost 15 years ago

Past Directors

Marripati Pratap Reddy
Marripati Pratap Reddy
Director
almost 10 years ago
Nithyananda Kamath
Nithyananda Kamath
Director
over 11 years ago
Mohammed Dastagir
Mohammed Dastagir
Director
almost 15 years ago
Manikanta .
Manikanta .
Director
about 15 years ago
Anantharamu Anilkumar
Anantharamu Anilkumar
Director
over 16 years ago
Shashi Kumar Sudhindra Bangalore
Shashi Kumar Sudhindra Bangalore
Director
over 20 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form AOC-4-19012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-29032018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Statement of Subsidiaries as per section 129 - Form AOC-1-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Statement of Subsidiaries as per section 129 - Form AOC-1-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed