Company Information
CIN
Status
Date of Incorporation
16 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,651,460
Authorised Capital
35,000,000
Directors
Vamsi Ramana Ravuri
Director
over 7 years ago
over 7 years ago
Ramachandran Jayaraman
Director
about 12 years ago
about 12 years ago
Saligram Subramanya Nandkumar
Director/Designated Partner
over 24 years ago
over 24 years ago
Documents
Form AOC-4-23102019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Optional Attachment-(1)-14012019
Form INC-22-04122018_signed
Copy of board resolution authorizing giving of notice-04122018
Optional Attachment-(1)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Form SH-9-10102018-signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Special Resolution-28092018
Statement of assets and liabilities-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Affidavit as per rule 65(3)-28092018
Auditor's report-28092018
Copy of board resolution-28092018
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(1)-18092018
