Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srihari Balaji
Srihari Balaji
Director
almost 14 years ago
Villiyambakkam Krishnaswamy Srivatshan
Villiyambakkam Krishnaswamy Srivatshan
Director
almost 14 years ago
Viswanathan Sri Hari
Viswanathan Sri Hari
Director
almost 14 years ago

Past Directors

Shankar Babu Srihari
Shankar Babu Srihari
Director
almost 14 years ago

Documents

Form DPT-3-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-07032020-signed
Form DPT-3-15112019-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
-31052019
Copy of resolution passed by the company-31052019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed