Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
36,906,680
Authorised Capital
40,000,000
Directors
Asha Ramaswami Narayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Ramaswami
Director
over 2 years ago
over 2 years ago
Velpanur Narayanrao Ramaswami
Director
over 2 years ago
over 2 years ago
Documents
Form DPT-3-22102020_signed
Form DPT-3-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form DIR-12-19102020_signed
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(2)-16012020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-21032019-signed
Form PAS-3-19032019_signed
Copy of the special resolution authorizing the issue of bonus shares;-19032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Copy of Board or Shareholders? resolution-19032019
Form SH-7-15032019-signed
Form MGT-14-13032019_signed
Altered articles of association-09032019
