Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
476,250
Authorised Capital
500,000

Directors

Sreedhar Hariharan
Sreedhar Hariharan
Director
over 2 years ago
Arun Ramachandran
Arun Ramachandran
Director
over 12 years ago
Sudha Ananthakrishnan
Sudha Ananthakrishnan
Director
over 14 years ago

Past Directors

Madhav Premal Kapadia
Madhav Premal Kapadia
Additional Director
over 12 years ago
Kasthurirengan Sundarajan
Kasthurirengan Sundarajan
Director
over 15 years ago
Mohan Kumar Balasubramanian
Mohan Kumar Balasubramanian
Director
over 15 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Acknowledgement received from company-25022019
Form DIR-11-25022019_signed
Notice of resignation filed with the company-25022019
Proof of dispatch-25022019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Proof of dispatch-18022019
Notice of resignation filed with the company-18022019
Form DIR-11-18022019_signed
Form INC-22-21012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Copy of board resolution authorizing giving of notice-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018