Company Information
CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,650
Authorised Capital
10,000,000
Directors
Tod Wesley Switzer
Director
almost 22 years ago
almost 22 years ago
Tirumayam Krishnan Sridharan
Director
almost 22 years ago
almost 22 years ago
Satyajit Pravinkant Doctor
Director
almost 22 years ago
almost 22 years ago
Ramakrishnan Rajagopalan
Director
almost 22 years ago
almost 22 years ago
Past Directors
Chandrasekhar Subramanyam
Director
about 15 years ago
about 15 years ago
Suresh Rajagopalan
Director
almost 22 years ago
almost 22 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
Copy of written consent given by auditor-24062019
Optional Attachment-(1)-24062019
Copy of the intimation sent by company-24062019
Form ADT-3-04062019_signed
Resignation letter-04062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form PAS-3-24032018_signed
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.-24032018
Copy of Board or Shareholders? resolution-24032018
