Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sankarnarayanan Panchapakesan
Sankarnarayanan Panchapakesan
Director
over 2 years ago
Rammohan Kadaba Narasimhamurthy
Rammohan Kadaba Narasimhamurthy
Director
over 2 years ago
Vinayaka Kadaba Rammohan
Vinayaka Kadaba Rammohan
Director/Designated Partner
over 8 years ago
Gurujala Subbasastry Padmashree
Gurujala Subbasastry Padmashree
Director
about 20 years ago

Past Directors

Ramesh Donthi Nagaraj
Ramesh Donthi Nagaraj
Director
about 20 years ago

Documents

Form DPT-3-14052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form DPT-3-25112019-signed
Form ADT-1-14112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-27012018_signed