Company Information

CIN
Status
Date of Incorporation
30 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,612,000
Authorised Capital
5,000,000

Directors

Konigal Subbaraju Srinivasaguptha
Konigal Subbaraju Srinivasaguptha
Director/Designated Partner
over 2 years ago
Anindita Das Venkataraman
Anindita Das Venkataraman
Director/Designated Partner
over 24 years ago
Venkataraman Swaminathan
Venkataraman Swaminathan
Director
over 24 years ago

Past Directors

Preetha Anil Kumar
Preetha Anil Kumar
Additional Director
over 10 years ago
Bettahalle Venkatesaiah Gundasastry
Bettahalle Venkatesaiah Gundasastry
Director
about 15 years ago
Satish Shenoy Badthody
Satish Shenoy Badthody
Director
over 19 years ago

Documents

Form AOC-4-16122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form DPT-3-21042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(2)-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Declaration by first director-13062019
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-04102018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed